Cases 11 - 20 of 25
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
as 3:2017mc00136
Petitioner:
USA
Respondent:
In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
Julian et al v. Bank of America, N.A. et al
as 3:2016cv00173
Plaintiff:
Christopher B. Julian and Renee Julian
Defendant:
Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
Scrogham v. Reid et al
as 5:2016cv00045
Plaintiff:
Floyd Scrogham
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Pendleton v. Reid et al
as 5:2016cv00037
Plaintiff:
Curtis Pendleton
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
FMW/MJH At 2604 Hillsborough LLC v. WSA Construction, LLC et al
as 3:2013cv00703
Plaintiff:
FMW/MJH At 2604 Hillsborough LLC
Defendant:
WSA Construction, LLC, Aguilar Construction, Alexander Exterminating Co., Inc. and others
Cross_claimant:
Associated Fire Protection, Inc. and Pinnacle Fire Systems, Inc.
Cross_defendant:
WSA Construction, LLC
Counter_claimant:
Pinnacle Fire Systems, Inc.
Counter_defendant:
FMW/MJH At 2604 Hillsborough LLC
Cause Of Action: 28 U.S.C. § 1335
Bank of the Ozarks v. DKK Development Company et al
as 1:2013mc00030
Plaintiff:
Bank of the Ozarks
Defendant:
DKK Development Company, M. Frank Deloach, III, William C. Killgallon and others
Bank of the Ozarks v. Killgallon
as 1:2013mc00025
Plaintiff:
Bank of the Ozarks
Defendant:
Martin L. Killgallon, II
Adeniji v. US Department of Homeland Security et al
as 3:2013cv00432
Plaintiff:
Oscar Adedayo Idowu Adeniji
Defendant:
US Department of Homeland Security, Melvin Pederson, Willie Martin and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
US Commodity Futures Trading Commission v. Martin et al
as 3:2011cv00132
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Gary D. Martin , Brenda K. Martin and Queen Shoals Consultants, LLC
Cause Of Action: 7 U.S.C. § 6
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