Cases 1 - 5 of 5
United States of America v. Wooten Transports, Inc. et al
as 2:2023cv02525
Plaintiff:
United States of America
Defendant:
Byron Kent Franklin
Garnishee:
Wooten Transports, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
TBA Global, LLC v. Leo Events, LLC et al
as 3:2013cv00236
Plaintiff:
TBA Global, LLC
Defendant:
Leo Events, LLC , Kent Underwood , Kevin Brewer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cohen v. Belcastro et al(TV3)
as 3:2012cv00665
Plaintiff:
Allen Cohen
Defendant:
Deno Belcastro and Russell Kent
Counter_claimant:
Deno Belcastro and Russell Kent
Counter_defendant:
Allen Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SunTrust Bank v. Bewley et al
as 2:2011cv00001
Plaintiff:
SunTrust Bank
Defendant:
James Kent Bewley and Max Lawson
Cause Of Action: 28 U.S.C. § 1332
U.S. Bancorp Investments, Inc. et al v. Corley et al
as 3:2010cv00267
Plaintiff:
U.S. Bancorp Investments, Inc. and U.S. Bank, N.A.
Defendant:
Jeremy Corley, John B. Kent and Compass Advisory Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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