Cases 1 - 10 of 20
Lindsay Ford, LLC v. Lexington Insurance Company
as 8:2020cv00239
Plaintiff:
Lindsay Ford, LLC
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Hoskinson-Short et al v. Capital One Financial Corporation et al
as 1:2019cv02934
Defendant:
Capital One N.A., Amazon Web Services, Inc., Amazon.com Inc. and others
Plaintiff:
Michael Hoskinson-Short, Lindsay Welch, Ernesto De La Fe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fiorani v. CapitalOne, N.A. et al
as 1:2019cv01683
Defendant:
Greenwood Recovery, Inc., CapitalOne, N.A., Leesburg Auto Import and others
Plaintiff:
Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
ALPS Property & Casualty Insurance Company v. Allen Esq. et al
as 3:2018cv00843
Defendant:
Tuckahoe Funding, LLC, S. Page Allen & Associates, P.C., S. Page Allen Esq. and others
Plaintiff:
ALPS Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Admiral Insurance Group v. Presidential Towers Condominium, Inc. et al
as 8:2017cv03749
Defendant:
Lorraine Lindsay-Caines, Presidential Towers Condominium, Inc., The Commercial Management Group. Inc. and others
Plaintiff:
Admiral Insurance Group and United National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
YADKIN BANK V. LINDSAY, ET AL.
as 1:2017cv00421
Plaintiff:
YADKIN BANK
Defendant:
B. CLAY LINDSAY, JR. , CONNIE LINDSAY , ESBY CORPORATION and others
Cause Of Action: 11 U.S.C. § 101
YADKIN BANK V. SUMMIT DEVELOPERS, INC., ET AL.
as 1:2017cv00420
Plaintiff:
YADKIN BANK
Defendant:
SUMMIT DEVELOPERS, INC. , B. CLAY LINDSAY, JR. , CONNIE LINDSAY and others
Cause Of Action: 11 U.S.C. § 101
YADKIN BANK. V. SUMMIT DEVELOPERS, INC., ET AL.
as 1:2017cv00419
Plaintiff:
YADKIN BANK
Defendant:
SUMMIT DEVELOPERS, INC. and B. CLAY LINDSAY, JR.
Cause Of Action: 11 U.S.C. § 101
Yadkin Bank v. Lindsay et al
as 5:2017cv00184
Plaintiff:
Yadkin Bank
Defendant:
B. Clay Lindsay, Jr., Connie Lindsay, ESBY Corporation and others
Cause Of Action: 11 U.S.C. § 101
Yadkin Bank v. Summit Developers, Inc. et al
as 5:2017cv00182
Plaintiff:
Yadkin Bank
Defendant:
Summit Developers, Inc. and B. Clay Lindsay, Jr.
Cause Of Action: 11 U.S.C. § 101
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