Cases 1 - 8 of 8
Government Employees Insurance Company v. Junes Legal Service, Inc. et al
as 2:2023cv00471
Plaintiff:
Government Employees Insurance Company
Defendant:
Junes Legal Service, Inc., Daja Renee Handy, David Puder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Branch Banking And Trust Company v. Iny et al
as 2:2013cv00469
Plaintiff:
Branch Banking And Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Eagle Spe Nv I, Inc., v. Kiley Ranch Communities, et al
as 3:2012cv00245
Plaintiff:
EAGLE SPE NV I, INC., a North Carolina corporation
Defendant:
KELLEE KILEY, MATTHEW N KILEY, MEGAN L KILEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al
as 2:2012cv00453
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company vs Jones/Windmill, LLC, et al.
as 2:2012cv00452
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Jones/Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Regena Homes, LLC et al
as 2:2012cv00451
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Great American Capital, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Slaughter v. Laboratory Medicine Consultants, Ltd., et al
as 2:2010cv00437
Defendant:
Aurora Diagnostics, LLC, James E Beecham, Marcus A Erling and others
Plaintiff:
Ronald Slaughter
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2009cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
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.
