Cases 1 - 8 of 8
SE Property Holdings, LLC v. Welch et al
as 1:2019cv00624
Defendant:
Welch Law Firm, P.C. and Ruston C. Welch
Plaintiff:
SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Princeton Excess and Surplus Lines Insurance Company et al v. Aitken Products, Inc. et al
as 1:2018cv00226
Plaintiff:
Princeton Excess and Surplus Lines Insurance Company
Defendant:
Aitken Products, Inc. , Sonepar USA Holdings, Inc. , Sonepar Management US, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Marler et al v. Cook et al
as 1:2013cv00423
Plaintiff:
Clarence Olin Marler and Greg Marler Charter Boats, Inc.
Defendant:
Tina Plattsmier Cook , Joel C. Cook and Nautical Excursions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swiacki v. Swiacki et al
as 1:2009cv00348
Plaintiff:
Leslie C. Swiacki and Leslie C. Swiacki
Defendant:
William A. Swiacki, Jr. and Swiacki Trust Management Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bon Secour, Ltd. et al v. B&M Properties, L.L.C. et al
as 1:2008cv00449
Plaintiff:
Bon Secour, Ltd., Bon Secour, Ltd., Ralph C. Pickard, Jr. and others
Defendant:
B&M Properties, L.L.C., Highway 59 MP, Inc. and Mark L. Watts
Cause Of Action: Diversity
Wooten et al v. Quicken Loans, Inc.
as 1:2007cv00478
Plaintiff:
Keidrick C. Wooten, Mitzi D. Wooten, Billy R. Buckhaults and others
Defendant:
Quicken Loans, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Gunter et al v. Chase Bank USA, NA
as 1:2007cv00403
Plaintiff:
Betty L. Gunter, Donald C. Redd, Sr. and Bernadette E. Redd
Defendant:
Chase Bank USA, NA
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Martin v. Holiday Development, L.L.C. et al
as 1:2007cv00110
Plaintiff:
C. Allen Martin, Jr. and C. Allen Martin, Jr.
Defendant:
Holiday Development, L.L.C., Holiday Development, L.L.C., Seaside Title Company, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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