Cases 1 - 10 of 17
4462 RUDDER WAY TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 3:2021cv00323
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTEE FOR NEW CENTURY HOME EQUITY LOAN TRUST 2006-1 and DEUTSCHE BANK NATIONAL TRUST COMPANY
Plaintiff:
4462 RUDDER WAY TRUST, By: INLAND ASSETS, LLC, TRUSTEE and 4462 RUDDER WAY TRUST
Cause Of Action: 28 U.S.C. § 1332
PNC BANK NATIONAL ASSOCIATION v. THOMAS et al
as 1:2020cv00229
Defendant:
Lee Aquilla Thomas, Lee Aquilla Thomas, Jr., as Trustee Under Trust Agreement for Lee A. Thomas dated October 1, 2003, as amended, Ryan Brady Thomas and others
Plaintiff:
PNC Bank, National Association and PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
EMERALD COAST UTILITIES AUTHORITY v. 3M COMPANY et al
as 3:2018cv01445
Plaintiff:
EMERALD COAST UTILITIES AUTHORITY
Defendant:
3M COMPANY, BUCKEYE FIRE EQUIPMENT CO, CHEMGUARD INC and others
Cause Of Action: 28 U.S.C. § 1332
SMITH v. WELLS FARGO BANK NA et al
as 4:2017cv00240
Plaintiff:
MARTY SMITH
Defendant:
WELLS FARGO BANK NA and DOES 1 THRU 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SABAL TRAIL TRANSMISSION LLC v. 18.27 ACRES OF LAND IN LEVY COUNTY et al
as 1:2016cv00093
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
18.27 ACRES OF LAND IN LEVY COUNTY, LEE A THOMAS AS SUCCESSOR SOLE TRUSTEE OF THE TRUST AGREEMENT FOR LEE A THOMAS DATED OCTOBER 1 2003 , LEE A THOMAS AS SUCCESSOR SOLE TRUSTEE OF THE TRUST AGREMENT FOR BEVERLY J THOMAS DATED OCTOBER 1 2003 and others
Cause Of Action: 15 U.S.C. § 717
WASHINGTON et al v. THE WINE GROUP, INC. et al
as 4:2015cv00163
Plaintiff:
TACARRA WASHINGTON , LATANJA JOHNSON , BERNARD JOHNSON and others
Defendant:
THE WINE GROUP, INC., THE WINE GROUP, LLC, SUTTER HOME WINERY, INC., d/b/a TRINCHERO FAMILY ESTATES and others
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 1 LLC et al
as 3:2014cv00057
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 1 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
HANCOCK BANK v. TRIAD COLLECTIONS LLC et al
as 4:2013cv00683
Plaintiff:
HANCOCK BANK
Defendant:
TRIAD COLLECTIONS LLC, BENCHMARK WEST APARTMENTS LLC, DAVID A BARRETT and others
Cause Of Action: 28 U.S.C. § 1332
PNC BANK NATIONAL ASSOCIATION v. MIRACLE STRIP PARTNERS LLC et al
as 5:2013cv00098
Plaintiff:
PNC BANK NATIONAL ASSOCIATION
Defendant:
MIRACLE STRIP PARTNERS LLC, UNKNOWN TENANTS IN POSSESSION OF PARCEL 1 and UNKNOWN TENANTS IN POSSESSION OF PARCEL 2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTERNATIONAL BANK OF COMMERCE v. PANAMA CITY PROPERTIES LLC et al
as 5:2013cv00036
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
PANAMA CITY PROPERTIES LLC, ISLAND RESERVE CONDOMINIUM ASSOCIATION INC, CAPITAL ONE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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