Cases 21 - 30 of 142
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beck et al v. Horowitz et al
as 1:2021cv01991
Plaintiff:
Ronald Beck, Equity Trustees Limited, State Trustees and others
Defendant:
John Does 1-10, Scott Horowitz, Pearlann Horowitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morris et al v. Ganz et al
as 9:2021cv82044
Plaintiff:
Scott A. Morris, Brenda M. Morris, Philippa Oates and others
Defendant:
Ernie Ganz and Lennie Ganz
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. NBV Loan Acquisition Member LLC et al
as 1:2021cv23578
Plaintiff:
Regions Bank
Defendant:
NBV Loan Acquisition Member LLC, Allen R. Greenwald, Scott A. Greenwald and others
Cause Of Action: 28 U.S.C. § 1332
Lindberg v. LaCorte et al
as 6:2021cv01747
Plaintiff:
Lena Marie Lindberg
Defendant:
Dean LaCorte, Ty Berdeaux, Matthew Patterson and others
Cause Of Action: 28 U.S.C. § 1332
ROBINSON v. SCOTT et al
as 3:2021cv00094
Plaintiff:
VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant:
LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nails v. Savannah Plastic Surgery et al
as 4:2021cv00153
Plaintiff:
Angela Nails
Defendant:
Savannah Plastic Surgery and Scott W. Vann
Cause Of Action: 28 U.S.C. § 1331
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant:
Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff:
Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
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