Cases 1 - 10 of 11
TRL SPE 2 LLC v. Littleton Group Eastern Division Inc et al
as 3:2023cv00218
Plaintiff:
TRL SPE 2, LLC and TRL SPE 2 LLC
Defendant:
Littleton Group Eastern Division, Inc., Great Lakes Insurance SE, David Becerra Ins. Agency and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Flectat Limited v. Shavers et al
as 1:2021cv00232
Plaintiff:
Flectat Limited
Defendant:
Loyed Ray Shavers, Jr., Mark Steven George, Davis Wayne Ladner and others
Cause Of Action: 28 U.S.C. § 1332
Corpus Christi Alumina, LLC v. Jesco Construction Corporation et al
as 2:2019cv00012
Defendant:
John E Shavers and Jesco Construction Corporation
Plaintiff:
Corpus Christi Alumina, LLC
Cause Of Action: 28 U.S.C. § 1332
Rainier Capital Management, LP et al v. Fred Lasker, as Trustee of the Fred Lasker and Elizabeth Lasker Family Trust Created on March 24, 2008 et al
as 4:2015cv01834
Plaintiff:
Rainier Capital Management, LP , Rainier DSC Acquisitions, LLC and Rainier Properties, LP
Defendant:
Fred Lasker, Chakorn Phisuthikul, Marilyn Heinemann and others
Cause Of Action: 28 U.S.C. § 1332
Shavers-Whittle Construction, LLC v. DQSI, LLC et al
as 2:2014cv00744
Defendant:
DQSI LLC and Western Surety Company
Plaintiff:
Shavers-Whittle Construction, LLC
Cause Of Action: 40 U.S.C. § 3131
Shaver Transportation Company v. Solebay Shipping Ltd. et al
as 2:2014cv00646
Plaintiff:
Shaver Transportation Company
Defendant:
Solebay Shipping Ltd.
Garnishee:
Southport Agencies Inc.
Cause Of Action: 28 U.S.C. § 1333
Shaver et al v. National City Mortgage, a Division of National City Bank, N.A., n/k/a PNC Mortgage, a division of PNC Bank, N.A. et al
as 4:2012cv02981
Defendant:
National City Mortgage, a Division of National City Bank, N.A., n/k/a PNC Mortgage, a division of PNC Bank, N.A. , Barrett Daffin Frappier Turner and Engel, LLP and Wells Fargo Bank, N.A.
Plaintiff:
Dennis Shaver and Catherine Shaver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Connor v. Shavers et al
as 1:2011cv00421
Plaintiff:
Theodore Connor, III
Defendant:
John E. Shavers , Jesco Construction Corporation , J5 Global, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Roy v. Shavers et al
as 1:2010cv00422
Plaintiff:
Leon E. Roy, III
Defendant:
John E. Shavers and Jesco Construction Corporation
Cause Of Action: 28 U.S.C. § 1332
Shavers v. Litton Loan Servicing, LP et al
as 4:2009cv03036
Defendant:
Litton Loan Servicing, LP, HSBC Bank, N.A. and MERS, Inc.
Plaintiff:
Carol L Shavers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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