Cases 11 - 20 of 62
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff:
6694 Dawson Blvd, LLC
Defendant:
Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Atkins et al
as 1:2021cv01732
Defendant:
William Atkins and Shannon Atkins
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Peeples v. Carolina Container, LLC et al
as 4:2019cv00021
Defendant:
New-Indy Containerboard, LLC, William Ponder, Carolina Container, LLC and others
Plaintiff:
Lloyd C. Peeples, III
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Deal v. Tugalo Gas Company, Inc. et al
as 2:2017cv00209
Defendant:
Thomas Gilmer, Bruce Stancil, Jr., Tugalo Gas Company, Inc. and others
Plaintiff:
William R Deal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cass v. TitleMax of Georgia, Inc.
as 1:2017cv02479
Plaintiff:
William Cass
Defendant:
TitleMax of Georgia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff:
Pomdrest J. Henry
Defendant:
His Choice Towing and Recovery, LLC, William Tony Wharton and Pamala Wharton
Cause Of Action: 28 U.S.C. § 1332
Onnen v. Williams et al
as 1:2016cv03045
Plaintiff:
Ferdinand Onnen
Defendant:
Michael W. Williams , Guardian Fund, L.P. and Guardian Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
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