Cases 1 - 10 of 18
Ameris Bank v. L and M Tree Company LLC et al
as 8:2024cv00341
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital
Defendant:
L&M Tree Company LLC, Matthew Heffelfinger and L and M Tree Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Continental Casualty Company v. Guzman et al
as 2:2019at00936
Defendant:
Lethesia Guzman, L. M., Rachel Taliaoa and others
Plaintiff:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 2201
Continental Casualty Company v. Guzman et al
as 2:2019cv01975
Defendant:
Lethesia Guzman, L. M., Rachel Taliaoa and others
Plaintiff:
Continental Casualty Company
Cause Of Action: 28 U.S.C. § 2201
Productos Agricolas del Campo L M SA v. Smart Produce Imports, Inc. et al
as 2:2018cv09640
Defendant:
Yolanda Betancourt, Luis Alvarado and Smart Produce Imports, Inc.
Plaintiff:
Productos Agricolas del Campo L M SA
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Pak
as 2:2018cv02620
Plaintiff:
Great American Insurance Company
3Rd Party Plaintiff:
Yong S. Pak
3Rd Party Defendant:
L M Sports Inc., L T Leasing Inc. and L M Sports Inc. Doing business as Lakeside Marina Doing business as Action Watersports
Cause Of Action: 46 U.S.C. § 1101
U.S. Specialty Insurance Company v. Jimenez Masonry et al
as 2:2018cv00666
Plaintiff:
U.S. Specialty Insurance Company
Defendant:
Jimenez Masonry, Jose Jimenez, Martin Raymundo Padill Gutierrez and others
Cause Of Action: 28 U.S.C. § 1332
Eagle Eye Produce Incorporated v. Agricola Faader SPR de RL et al
as 4:2016cv00103
Plaintiff:
Eagle Eye Produce Incorporated
Defendant:
Agricola Faader SPR de RL, Fernando Espinoza De Los Monteros Bazua, Santa Sofia Horticola SA de CV and others
Cause Of Action: 28 U.S.C. § 1330
L & M Equipment, Inc. v. Southwest Alaska Contractors, LLC et al
as 3:2015cv00207
Plaintiff:
L & M Equipment, Inc.
Defendant:
Southwest Alaska Contractors, LLC and Berkley Insurance Company
Counter_claimant:
Southwest Alaska Contractors, LLC
Counter_defendant:
L & M Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1352
L & M Equipment, Inc. v. Southwest Alaska Contractors, LLC et al
as 3:2015cv00206
Plaintiff:
L & M Equipment, Inc.
Defendant:
Southwest Alaska Contractors, LLC and Berkley Insurance Company
Counter_claimant:
Southwest Alaska Contractors, LLC
Counter_defendant:
L & M Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1352
L. et al v. Aetna Life Insurance Company
as 3:2013cv02554
Plaintiff:
Elizabeth L. , James L. , Olivia L. and others
Defendant:
Aetna Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
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