Cases 1 - 10 of 40
Evans v. Weir et al
as 6:2024cv03404
Plaintiff:
Ronald Evans
Defendant:
Erik C Weir, ECW Investing LLC, SC Strategic Opportunity Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Theologue v. Mackinnon
as 1:2023cv00253
Plaintiff:
Diana C. Theologue
Defendant:
Tieron Mackinnon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Commercial Funding Inc. v. odom transport Company Inc. et al
as 3:2019cv00659
Plaintiff:
Commercial Funding Inc.
Defendant:
Steven Barry Odom, deborah C. odom, odom transport Company Inc. and others
Commercial Funding Inc. v. Odom Transport Company Inc. et al
as 1:2019cv00336
Plaintiff:
Commercial Funding Inc.
Defendant:
Steven Barry Odom, Deborah C. Odom, Odom Transport Company Inc. and others
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant:
Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff:
Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Huffer
as 1:2019cv00120
Plaintiff:
Synovus Bank
Defendant:
Douglas C Huffer
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff:
Branch Banking and Trust Company
Defendant:
Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Capital Lending, LLC v. Carroll et al
as 1:2017cv00612
Plaintiff:
Capital Lending, LLC
Defendant:
John C. Carroll and Michael J. Ferraguto, Jr.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
TD Bank, N.A. v. Max Lowe Carland, Jr.
as 17-1413
Plaintiff - Appellee:
TD BANK, N.A.
Defendant - Appellant:
MAX LOWE CARLAND, JR. and ELLEN C. CARLAND
Defendant:
CARLAND TRACTOR AND EQUIP., INC. and ANTHONY E. CARLAND
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