Cases 1 - 5 of 5
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Trade Commission v. Consumer Defense, LLC et al
as 3:2018mc00018
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
Branch Banking and Trust Company v. Property Management Group, Inc.et al
as 2:2016cv08823
Plaintiff:
Branch Banking and Trust Company
Defendant:
Property Management Group, Inc. and Brian McDevitt
Cause Of Action: 28 U.S.C. § 1332
Canopius US Insurance, Inc. v. Lantern Property Management, LLC
as 5:2014cv04728
Plaintiff:
Canopius US Insurance, Inc.
Defendant:
Lantern Property Management, LLC, Carl Murray, Chester Hayes and others
Cause Of Action: 28 U.S.C. § 2201
Antero Resources Appalachian Corp. v. Straley et al
as 1:2011cv00013
Plaintiff:
Antero Resources Appalachian Corp.
Defendant:
Donna Straley , Blue Heron Property Management I, LLC , Blue Heron Property Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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