Cases 51 - 60 of 306
Regions Bank v. Elite Sand & Aggregates L L C et al
as 6:2022cv00234
Plaintiff:
Regions Bank
Defendant:
Elite Sand & Aggregates, LLC, Beau Perero, Duane J Perero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Incorrectly Filed
as 4:2022cv00206
Plaintiff:
Tony L Franklin and Incorrectly Filed
Defendant:
Krystal Simmons, Justin C Sand-Wable and Rocky N Moore
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Franklin v. Moore et al
as 4:2022cv00207
Plaintiff:
Tony L Franklin
Defendant:
Rocky N Moore, Krystal Simmons and Justin C Sand-Wable
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tierra De Los Lagos, LLC d/b/a Bee Sand Company v. Pontchartrain Partners, LLC
as 3:2021cv00298
Plaintiff:
Tierra De Los Lagos, LLC d/b/a Bee Sand Company
Defendant:
Pontchartrain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Ivery v. Lavicky Sand Co Inc et al
as 4:2021cv01152
Plaintiff:
Almaz Carlo Ivery
Defendant:
Lavicky Sand Co., Inc., Tommy Roy Moore and Lavicky Sand Co Inc
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Pontchartrain Partners, LLC v. Tierra de Los Lagos, LLC
as 2:2021cv01765
Plaintiff:
Pontchartrain Partners, LLC
Defendant:
Tierra de Los Lagos, LLC d/b/a Bee Sand Company and Tierra de Los Lagos, LLC doing business as Bee Sand Company
Cause Of Action: 28 U.S.C. § 1332
Porter et al v. Town of Tunica et al
as 3:2021cv00185
Plaintiff:
Lawyer Porter and Katrina Porter
Defendant:
Town of Tunica, Richard Sands, James Wilson and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 3:2021mc00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Tierra De Los Lagos, LLC d/b/a Bee Sand Company v. Pontchartrain Partners, LLC
as 3:2021cv00184
Plaintiff:
Tierra De Los Lagos, LLC d/b/a Bee Sand Company
Defendant:
Pontchartrain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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