Cases 1 - 6 of 6
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff:
William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant:
Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tennessee Farmers Mutual Company v. Common Sense Industries, Inc. et al
as 3:2019cv00248
Defendant:
The Firelands Group, LLC, Common Sense Industries, Inc. d/b/a Common Sense RC, Hobby Town Unlimited, Inc. d/b/a Hobby Town USA and others
Plaintiff:
Tennessee Farmers Mutual Company a/s/o Emily Berry and Tennessee Farmers Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Samples v. Reconstruct Company NA et al (TV2)
as 3:2011cv00550
Plaintiff:
Michelle B Samples
Defendant:
Reconstruct Company NA , Mortgage Electronic Registration Systems and Bank of America Corp.
Cause Of Action: 15 U.S.C. § 1601
Lowry et al v. Morgan-Mains Appraisal Service, Inc. et al
as 1:2009cv00124
Plaintiff:
David Lowry, Jr., David Lowry, Jr., Karen Lowry and others
Defendant:
Morgan-Mains Appraisal Service, Inc., Christopher S Miller, Steve McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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