Cases 1 - 5 of 5
Ameris Bank v. Levitt Medical Aesthetics LLC et al
as 8:2023cv02329
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Levitt Medical Aesthetics LLC and Scott Paul Levitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2015cv00475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Hopkins v. Nakamoto et al
as 4:2015mc08272
Plaintiff:
R Sam Hopkins
Defendant:
Darryl Nakamoto , Jeremy Xiaoming Yin , Jerrod Shreck and others
JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
as 4:2013cv00368
Defendant:
Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd. and others
Plaintiff:
JH Kelly, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Home Federal Bank v. Scott Paul Timberlake Revocable Living Trust et al
as 3:2012cv00298
Plaintiff:
Home Federal Bank
Defendant:
Stacey Nelson, Scott Paul Timberlake Revocable Living Trust, Morgan E. Timberlake, II and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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