Cases 1 - 10 of 14
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Acousti Engineering Company of Florida v. Velasco et al
as 6:2023cv00424
Plaintiff:
Acousti Engineering Company of Florida
Defendant:
Carlos Velasco, Marbel Bautista, Joel Palmer and others
KAUFMAN LYNN CONSTRUCTION, INC. v. Proton Builders, LLC et al
as 9:2021cv82544
Plaintiff:
KAUFMAN LYNN CONSTRUCTION, INC.
Defendant:
Proton Builders, LLC, Andreas Poschl, Pablo De Sales and others
Southstar Capital Group, I, et al v. Urban Oaks Builders, LLC
as 19-15035
Defendant / Appellant:
URBAN OAKS BUILDERS, LLC, a Delaware Limited Liability Company
Plaintiff / Appellee:
SOUTHSTAR CAPITAL GROUP, I, LLC, a Florida Limited Liability Company, DURBAN ROAD TIC, LLC, a Delaware Limited Liability Company and COTTINGTON ROAD TIC, LLC, a Delaware Limited Liability Company
Not Classified By Court:
SERVICE
McElroy v. Diamond Industrial Services Group
as 1:2018mc00001
Plaintiff:
Arnold McElroy
Defendant:
Diamond Scaffold Services GRoup, Inc. and Diamond Scaffold Builders, LLC
Cause Of Action: Registration of Foreign Judgment
HERNANDEZ v. RODRIGUEZ et al
as 1:2017cv22524
Plaintiff:
MANUEL HERNANDEZ
Defendant:
LILIANA RODRIGUEZ , LUIS RODRIGUEZ , Alberto J Parlade and others
Cause Of Action: 12 U.S.C. § 0022
United States Of America v. The Bear's Club Development Co. et al
as 9:2015cv81466
Plaintiff:
United States Of America
Defendant:
The Bear's Club Development Co. , The Bear's Club Builders LLC , Bear's Club Management Corp. and others
Cause Of Action: 33 U.S.C. § 1319
United States of America v. Sainz et al
as 1:2015cv21212
Plaintiff:
United States of America
Defendant:
Juan Carlos Sainz, Siramad Trujillo-Sainz, Sainz Homes LLC and others
Cause Of Action: 33 U.S.C. § 1319
Cemex Construction Materials South, LLC v. Grady's Quality Excavating, Inc.
as 1:2012mi00129
Plaintiff:
Cemex Construction Materials South, LLC
Defendant:
Grady's Quality Excavating, Inc.
Cross_claimant:
Cheryl L. Hopson
Cross_defendant:
Montana Builders, LLC
Cause Of Action: 28 U.S.C. § 1963
East Ansley Builders, LLC et al v. Federal Deposit Insurance Corporation
as 1:2009cv02744
Plaintiff:
East Ansley Builders, LLC, East Ansley Builders, LLC, Allen Mendenhall and others
Defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Intervenor Defendant:
Rockbridge Commercial Bank and Rockbridge Commercial Bank
Counter Claimant:
Rockbridge Commercial Bank and Rockbridge Commercial Bank
Counter Defendant:
East Ansley Builders, LLC, Allen Mendenhall and Lonnie W. Moss
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Other Statutes
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