Cases 1 - 10 of 15
Lawhun et al v. CMH Homes, Inc. et al
as 1:2022cv00112
Plaintiff:
Jack Michael Lawhun and Heather Lawhun
Defendant:
CMH Homes, Inc. doing business as Clayton Homes Morgantown, WV, CHM of KY, Inc., CMH Manufacturing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cecilia, LLC et al v. Azod et al
as 8:2022cv02279
Plaintiff:
CECILIA, LLC, GOOD STUFF, LLC, James G. Robinson and others
Defendant:
Dr. Armin Azod, Dr. Dong Zhang, Dr. Ramez Elgammal and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
SuperValu Holdings, Inc. v. Tate et al
as 2:2019cv00085
Respondent:
Donald L. Tate and John W. Fitzwater
Petitioner:
SuperValu Holdings, Inc.
Cause Of Action: 09 U.S.C. § 1
John J. Buckshaw Agency v. United States Department of Treasury, Judgment Fund et al
as 8:2017cv03330
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protextion, Sport and Health Club, Bethesda Maryland and others
Cause Of Action: 09 U.S.C. § 1
ZAKAMAREK ET AL V. BANK OF AMERICA, N.A.
as 1:2017cv00085
Plaintiff:
ADAM ZAKAMAREK and DANUTA ZAKAMAREK
Defendant:
BANK OF AMERICA N.A. and JOHN DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 2201
Savannah Aid OPCO LLC v. Casullo
as 2:2016cv02489
Plaintiff:
Savannah Aid OPCO LLC
Defendant:
John Casullo
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC et al v. Cutshall
as 1:2015cv04002
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John William Cutshall
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Advisors, LLC v. McLean
as 3:2015cv00215
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
John McLean
Cause Of Action: 09 U.S.C. § 1
John Simmons v. Wachovia Securities, LLC
as 13-2046
Plaintiff - Appellant:
JOHN SIMMONS and SCOTT B. CARLE
Defendant - Appellee:
WACHOVIA SECURITIES, LLC, a Member Firm, LEHMAN BROTHERS, INCORPORATED, a Member Firm, MORGAN KEEGAN & COMPANY, INC., a Member Firm and others
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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