Cases 1 - 10 of 160
American Strategic Insurance Corp v. Hall et al
as 3:2024cv00520
Defendant:
Constance R. Hall, Constance Renee Isbell, Donald Shane Isbell and others
Plaintiff:
American Strategic Insurance Corp
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johns et al v. Perignat
as 2:2023cv00115
Plaintiff:
Lanett H. Johns, Laura M. Riley, Christine M. Polmanteer and others
Defendant:
Melissa Perignat
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Deutsche Bank National Trust Company v. Garcia et al
as 1:2023cv21423
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo Garcia and First Franklin Financial Corporation
Cross Defendant:
Unknown Tenant and Unknown Spouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dunn v. 1st Franklin Financial Corporation
as 2:2023cv00052
Plaintiff:
Mark Dunn
Defendant:
1st Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Allen v. 1st Franklin Financial Corporation
as 2:2023cv00049
Plaintiff:
Joshua Allen
Defendant:
1st Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moreland v. 1st Franklin Financial Corporation
as 2:2023cv00038
Plaintiff:
William Moreland, Mark Dunn, Joshua Allen and others
Defendant:
1st Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Laney v. 1st Franklin Financial Corporation
as 1:2023cv00916
Plaintiff:
Price Laney
Defendant:
1st Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Williams v. 1st Franklin Financial Corporation
as 1:2023cv00915
Plaintiff:
Ezra Williams
Defendant:
1st Franklin Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Memorial Ray Office Park, LLC v. Republic-Franklin Insurance Company
as 1:2022cv03739
Plaintiff:
Memorial Ray Office Park, LLC
Defendant:
Republic-Franklin Insurance Company doing business as Utica National Insurance Group
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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