Cases 1 - 7 of 7
GEXCON US, INC. v. CROSS RIVER BANK et al
as 2:2022cv06095
Plaintiff:
Gexcon US, Inc.
Defendant:
CROSS RIVER BANK and KABBAGE INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Transamerica Life Insurance Co v. Daibes Gas Holdings Atlanta LLC, et al
as 22-1522
Plaintiff / Appellee:
TRANSAMERICA LIFE INSURANCE CO
Defendant / Appellant:
DAIBES GAS HOLDINGS ATLANTA LLC, REB OIL OF ALABAMA LLC, FRED A. DAIBES and others
TRANSAMERICA LIFE INSURANCE COMPANY v. DAIBES GAS HOLDINGS ATLANTA, L.L.C. et al
as 2:2018cv10869
Plaintiff:
TRANSAMERICA LIFE INSURANCE COMPANY
Defendant:
DAIBES GAS HOLDINGS ATLANTA, L.L.C., REB OIL OF ALABAMA, LLC, FRED A. DAIBES and others
Cause Of Action: 28 U.S.C. § 1332
RIVERS EDGE, LLC et al v. MCGREEVY et al
as 2:2016cv01816
Plaintiff:
RIVERS EDGE, LLC and OAK ASSOCIATES, LLC
Defendant:
MARK G. MCGREEVY, DANIEL B. MCGREEVY, CALDERA BIG TUPPER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FIRST COMMONWEALTH BANK v. FRESH HARVEST RIVER, LLC.
as 3:2010cv00231
Defendant:
FRESH HARVEST RIVER, LLC.
Plaintiff:
FIRST COMMONWEALTH BANK
Cause Of Action: 28 U.S.C. § 1332
FIRST COMMONWEALTH BANK v. FRESH HARVEST RIVER, LLC.
as 3:2010cv00232
Plaintiff:
FIRST COMMONWEALTH BANK
Defendant:
FRESH HARVEST RIVER, LLC.
Cause Of Action: 28 U.S.C. § 1332
EAST RIVER BANK v. RUGGIERO et al
as 2:2010cv00055
Plaintiff:
EAST RIVER BANK
Defendant:
ANTHONY RUGGIERO and MARIA RUGGIERO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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