Cases 1 - 10 of 15
Terry L. and Michelle L. Hollinger Estate v. SunTrust Bank et al
as 1:2024cv00903
Defendant:
SunTrust Bank, Truist Financial Corporation and McCabe, Weisburg, & Conway, LLC
Plaintiff:
Terry L. and Michelle L. Hollinger Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WARNER et al v. SWEPI, LP et al
as 1:2019cv00326
Plaintiff:
RICHARD W. ZINK, JOHN L. STEWART, GILDA GIANCOLA and others
Defendant:
SWEPI, LP and SHELL ENERGY HOLDING GP, LLC
Cause Of Action: 28 U.S.C. § 1332
MARCANTONIO v. BERGEY'S INC et al
as 1:2015cv06264
Plaintiff:
MICHAEL MARCANTONIO
Defendant:
BERGEY'S INC, CONWAY GMC VOLVO TRUCK DIVISION and VOLVO TRUCKS NORTH AMERICA, INC
Cause Of Action: 15 U.S.C. § 2301
Conway Management LLC v. Direct Chassislink, Inc.
as 1:2015cv00425
Plaintiff:
Conway Management LLC
Defendant:
Direct Chassislink, Inc.
Cause Of Action: 28 U.S.C. § 1332
PASAMONTE v. HDLOGIX, INC. et al
as 2:2014cv06451
Plaintiff:
LIONEL PASAMONTE
Defendant:
HDLOGIX, INC., ROCK N' REV FESTIVALS LLC, JAMES SPINELLA and others
Cause Of Action: 28 U.S.C. § 1332
Carlyle Investment Management, et al v. Moonmouth Company SA, et al
as 13-3526
Plaintiff - Appellee:
CARLYLE INVESTMENT MANAGEMENT LLC, TC GROUP LLC, TCG HOLDINGS LLC and others
Defendant - Appellee:
MOONMOUTH COMPANY SA, PARBOLD OVERSEAS LTD, LOUIS J.K.J. REIJTENBAGH and others
Defendant - Appellant:
PLAZA MANAGEMENT OVERSEAS SA
Gene Salvati v. Deutsche Bank National Trust C
as 13-1972
Plaintiff - Appellant:
GENE W. SALVATI
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST CO, BANK OF AMERICA HOME LOANS and MCCABE WEISBERG CONWAY
Carlyle Investment Management LLC et al v. Plaza Management Overseas SA et al
as 1:2012cv01732
Plaintiff:
TC Group LLC , TCG Holdings LLC , David M. Rubenstein and others
Defendant:
Moonmouth Company SA, Plaza Management Overseas SA , Parbold Overseas Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SALVATI et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, N.A. et al
as 2:2012cv00971
Plaintiff:
GENE W. SALVATI and OLIVIA JONES
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, N.A., BANK OF AMERICA HOME LOANS SERVICING , ONEWEST BANK, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
CONWAY et al v. LINDEN et al
as 2:2011cv07792
Defendant:
HOLLY LINDEN, CRAIG HUMMEL and KATHI HUMMEL
Plaintiff:
GEORGE M. CONWAY, III and KATHLEEN K. CONWAY
Cause Of Action: 28 U.S.C. § 1332
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