Cases 1 - 10 of 24
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff:
PNC Bank, National Association
Defendant:
TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Koutsoubos v. BDHL LLC et al
as 3:2021cv00584
Plaintiff:
Ted Koutsoubos
Defendant:
BDHL, LLC, Billy Huddleston and BDHL LLC
Cause Of Action: 28 U.S.C. § 1332
Short v. Grayson et al
as 3:2019cv00671
Defendant:
Brad Grayson
Respondent:
George Best
Plaintiff:
Charles Short
Petitioner:
Ted Donner
Hanmi Financial Corporation v. SWNB Bancorp, Inc. et al
as 4:2018cv03546
Defendant:
Mohammed Younus, Gary Owens, Hasmukh Patel and others
Plaintiff:
Hanmi Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Avenu Insights & Analytics LLC et al
as 6:2018cv00422
Defendant:
Avenu Insights & Analytics LLC and Chris Yeary
Plaintiff:
Ted Kamel
Cause Of Action: 28 U.S.C. § 1332
HDS Retail North America, LLC et al v. Petore Associates, Inc. et al
as 1:2018cv00079
Plaintiff:
HDS Retail North America, LLC and LS Travel Retail North America, Inc.
Defendant:
Petore Associates, Inc. and Ted Vitale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Busby et al v. Palmer
as 3:2017cv00494
Plaintiff:
Ted Busby , Ryman Patrick Busby , Erin C Busby and others
Defendant:
Henry Keith Palmer
Cause Of Action: 28 U.S.C. § 1332
Elmore et al v. Howry et al
as 3:2017cv00173
Plaintiff:
Robert Elmore , Jeremy Christopher , Ted Dibiase, Jr. and others
Defendant:
Lyle Howry , Richard Craig Manley, Andre Gordon and others
Cause Of Action: 28 U.S.C. § 1332
Ted Hebert, LLC v. Parkcrest Builders, LLC et al
as 2:2016cv14118
Plaintiff:
Ted Hebert, LLC
Defendant:
Parkcrest Builders, LLC and Liberty Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Elmore et al v. Acre Beyond the Rye, LLC et al
as 3:2016cv00296
Plaintiff:
Robert Elmore , Jeremy Christopher , Ted Dibiase, Jr. and others
Defendant:
Acre Beyond the Rye, LLC, Lyle Howry, Richard Craig Manley and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
