Cases 1 - 8 of 8
MOMENTUMcorp, LLC v. The BD Listing, LLC et al
as 1:2023cv00891
Plaintiff:
MOMENTUMcorp, LLC
Defendant:
The BD Listing, LLC, Money Concepts Capital Corp. and Michael C Lloyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Castro et al v. Bank of New York Mellon et al
as 3:2020cv00264
Defendant:
NewRez LLC, Brian Moynihan, Real Time Solutions and others
Plaintiff:
Mario E. Castro and Magdalena Castro
Cause Of Action: 09 U.S.C. § 1
DARNELL, et al v. TRIAD AUTO SOLUTIONS, INC.
as 1:2018cv00945
Petitioner:
SETH C. DARNELL and CHRISTY NICOLE DARNELL
Respondent:
TRIAD AUTO SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1601
CMH Homes, Inc. et al v. Simmons et al
as 2:2017cv00064
Plaintiff:
CMH Homes, Inc. , CMH Manufacturing, Inc. , Vanderbilt Mortgage and Finance Inc. and others
Defendant:
Mary C. Simmons and Sarah Banks
Cause Of Action: 28 U.S.C. § 1332
Shepherd et al v. LPL Financial LLC
as 5:2017cv00150
Defendant:
LPL Financial LLC
Plaintiff:
Holton B. Shepherd , Bonnie L. Shepherd , Robert C. Young and others
Cause Of Action: 28 U.S.C. § 1332
CarMax Auto Superstores, Inc. v. Montgomery Sibley
as 16-2305
Plaintiff - Appellee:
CARMAX AUTO SUPERSTORES, INCORPORATED
Defendant - Appellant:
MONTGOMERY B. SIBLEY
Third Party Defendant - Appellee:
RICHARD W. BLACK, LITTLER MENDELSON, P. C. and JOSHUA B. WAXMAN
Chesapeake Appalachia, L.L.C. et al v. Sonda et al
as 5:2016cv00046
Plaintiff:
Chesapeake Appalachia, L.L.C. and Statoil USA Onshore Properties Inc
Defendant:
Scott C. Sonda and Mark A. Sonda
Cause Of Action: 09 U.S.C. § 1
Troutman v. Suntrust Bank et al
as 3:2013cv01690
Plaintiff:
John C Troutman, Jr
Defendant:
SunTrust Bank , SunTrust Banks Inc , SunTrust Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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