Cases 1 - 10 of 23
McAfee v. Southeastern Grocers et al
as 9:2022cv01711
Plaintiff:
Helen McAfee
Defendant:
Southeastern Grocers d/b/a BI-LO, Winn Dixie Stores, Inc., BI-LO, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant:
CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Moses Enterprises, LLC v. Lexington Insurance Company et al
as 3:2019cv00477
Defendant:
Lexington Insurance Company, AIG Claims, Inc. and AIG Commercial Property Claims
Plaintiff:
Moses Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Oppenheimer v. Thurner et al
as 3:2019cv00211
Plaintiff:
David Oppenheimer
Defendant:
Maria Martinez-Murphy, W.T. Ball, Sonoma Commercial Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1338
Powell v. Keller et al
as 5:2018cv00062
Plaintiff:
Floyd Junior Powell
Defendant:
Tony Keller, Jorge Sosa, Jason Coy Reid and others
Cause Of Action: 42 U.S.C. § 1983
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
:
Rose Powell v. Tony Keller
as 11-1926
Plaintiff - Appellant:
ROSE C. POWELL
Defendant - Appellee:
TONY A. KELLER, JORGE SOSA, JASON COY REID and others
JMB Commercial Properties, LLC v. United Waste Water Service, LLC
as 3:2011cv00543
Plaintiff:
JMB Commercial Properties, LLC
Defendant:
United Waste Water Service, LLC
Cause Of Action: 28 U.S.C. § 2201
Commercial Property Finance BV v. Molinaro Koger, Inc. et al
as 1:2011cv00672
Plaintiff:
Commercial Property Finance BV
Defendant:
Molinaro Koger, Inc. and Robert Koger
Cause Of Action: 28 U.S.C. § 1332
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