Cases 11 - 20 of 118
Plaintiff v. Defendant
as 4:2023cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Flex LLC v. Stubblefield and Associates LLC
as 3:2023cv01295
Plaintiff:
Flex, LLC f/k/a Cloudtrucks Flex, LLC, Flex LLC and Cloudtrucks Flex LLC
Defendant:
Stubblefield and Associates, LLC and Stubblefield and Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Progressive Casualty Insurance Company v. Johnson et al
as 4:2023cv00193
Plaintiff:
Progressive Casualty Insurance Company
Defendant:
Daniel F. Johnson Individually and doing business as Sailor Dan Maintenance and Repair
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Doma Insurance Agency of Texas, Inc. f/k/a North American Title Company v. Goodman et al
as 4:2023cv00126
Plaintiff:
Doma Insurance Agency of Texas, Inc. f/k/a North American Title Company
Defendant:
John "Hank" Goodman and Cynthia Goodman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank NA v. Indianola Resources LLC
as 3:2022cv02712
Plaintiff:
PNC Bank, N.A. f/k/a BBVA USA, PNC Bank NA and BBVA USA
Defendant:
Indianola Resources, LLC and Indianola Resources LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Crum & Forster Specialty Insurance Company v. Platero et al
as 3:2022cv02361
Plaintiff:
Crum & Forster Specialty Insurance Company
Defendant:
Jose Platero doing business as Jose F. Platero Framing Construction and Shaddock Homes Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
H&K International Inc v. F&M Installations Corp et al
as 3:2022cv02278
Plaintiff:
H&K International, Inc. and H&K International Inc
Defendant:
F&M Installations Corp., H&S Installations, Corp., Selective Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SPNC, LLC v. Loftin et al
as 4:2022cv00522
Not Classified By Court:
M. TRENT LOFTIN, JERRY J. LOFTIN, INDIVIDUALLY AND AS TRUSTEE OF THE PATRICIA M. LOFTIN TESTAMENTARY TRUST, AND LUSKEY BROTHERS INVESTMENTS LLC
Plaintiff:
SPNC, LLC d/b/a SERV OF EAST MECKLENBURG/MATTHEWS f/k/a PHASE FOUR V, SPNC, LLC doing business as SERVPRO of East Mecklenburg/Matthews formerly known as Phase Four Ventures, LLC and Phase Four Ventures, LLC
Defendant:
M. Trent Loftin, Jerry J. Loftin and Luskey Brothers Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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