Cases 1 - 10 of 18
Diversified Land Acquisitions, LLC v. TAAN Investors LLC et al
as 5:2022cv00250
Plaintiff:
Diversified Land Acquisitions, LLC
Defendant:
TAAN Investors LLC, Steve Sisson and Ayers Family Investors I LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
States Resources Corporation v. Williamson Family Foods, Inc. et al
as 7:2021cv00053
Defendant:
Mary A. Williamson, Nicky Delmar Williamson, Belinda Williamson and others
Plaintiff:
States Resources Corporation
Cause Of Action: 28 U.S.C. § 1332
MMCPM Logistics, LLC v. Clarity Retail, LLC et al
as 2:2021cv00015
3Rd Party Plaintiff:
Ian Jordon and Clarity Retail, LLC
Plaintiff:
MMCPM Logistics, LLC
Defendant:
First Financial Bank and Dollar Tree/Family Dollar
Cause Of Action: 28 U.S.C. § 1332
Crowell et al v. CMT Florence, LLC et al
as 2:2020cv00033
Defendant:
Charles Townsend, Doug Compton, Mattress Firm, LLC and others
Plaintiff:
Andrew E. Crowell, III and Daggett Family Trust
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff:
Branch Banking & Trust Company
Defendant:
Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Charleston Laboratories, Inc. v. SIDIS Corporation et al
as 2:2016cv00195
Plaintiff:
Charleston Laboratories, Inc.
Defendant:
SIDIS Corporation , bioLOGIC Corp LLC , Charles R. Scheper and others
Cause Of Action: 28 U.S.C. § 1332
Appalachian Regional Healthcare, Inc. et al v. Coventry Health and Life Insurance Company et al
as 5:2012cv00114
Plaintiff:
Appalachian Regional Healthcare, Inc. and ARH Mary Breckinridge Health Services, Inc.
Defendant:
Coventry Health and Life Insurance Company and Commonwealth of Kentucky, Cabinet for Health and Family Services
Cause Of Action: 28 U.S.C. § 1331
Kloeber v. Montie's Resources, LLC et al
as 5:2011cv00313
Plaintiff:
David N. Kloeber, Jr.
Defendant:
Montie's Resources, LLC , Emlyn Coal Processing, LLC , Bart J. Montanari and others
Cross_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth of Kentucky Division of Unemployment Insurance
Cross_defendant:
Emlyn Coal Processing, LLC , Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant:
David N. Kloeber, Jr.
Cause Of Action: 28 U.S.C. § 1332
Mattingly et al v. Chartis Claims, Inc. et al
as 2:2011cv00048
Plaintiff:
J. Basil Mattingly , Bas Mattingly Master, LLC and J. Basil Mattingly Family Dynasty Trust
Defendant:
Chartis Claims, Inc. and National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1441
Vaughn v. American Family Mutual Insurance Company
as 6:2010cv00110
Plaintiff:
Bill D. Vaughn
Defendant:
American Family Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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