Cases 1 - 10 of 31
Bell v. Morgan & Morgan Complex Litigation Group, PLLC
as 2:2024cv00234
Plaintiff:
Harry F. Bell, Jr.
Defendant:
Morgan & Morgan Complex Litigation Group, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Legg et al v. Liberty Mutual Insurance Co.
as 2:2023cv00188
Plaintiff:
David F. Legg and Mary R. Legg
Defendant:
Liberty Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United Financial Casualty Company v. Arthur et al
as 2:2023cv00093
Plaintiff:
United Financial Casualty Company
Defendant:
Wanda Arthur, James F. Arthur, Melanie Perdue and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Truist Bank v. Clegg et al
as 2:2022cv00580
Plaintiff:
Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant:
Stephen D. Clegg and Joyce F. Clegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Cai Design Inc. v. Phoenix Federal #2 Mining LLC
as 1:2020cv00242
Plaintiff:
Cai Design, Inc.
Defendant:
John F. Hale, Jr., Phoenix Federal #2 Mining, LLC and Phoenix Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Alkon, Inc. et al
as 2:2018cv00600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alkon, Inc., Evelyn F. Underwood and William T. Underwood
Cause Of Action: 28 U.S.C. § 1332
Westfield Insurance Company v. Matulis et al
as 2:2017cv01269
Plaintiff:
Westfield Insurance Company
Defendant:
Steven R. Matulis, Charleston Gastroenterology Associates, P.L.L.C., T. W. and others
Cause Of Action: 28 U.S.C. § 2201
CMFG Life Insurance Company v. Jeffrey et al
as 3:2016cv08552
Plaintiff:
CMFG Life Insurance Company
Defendant:
David F. Jeffrey, Fred S. Jeffrey, III and Jennifer Harkness
Cause Of Action: 28 U.S.C. § 1335
James F. Humphreys & Associates, L.C. v. Liberty Insurance Underwriters, Inc.
as 2:2016cv06621
Plaintiff:
James F. Humphreys & Associates, L.C. and James F. Humphreys
Defendant:
Liberty Insurance Underwriters, Inc. , Ira Calvary Horne, Mavis Horne and others
Third_party_plaintiff:
Liberty Insurance Underwriters, Inc.
Third_party_defendant:
Jack Wayne Hamm, Terri H. Dye, Michael T. Boyd and others
Cross_claimant:
Liberty Insurance Underwriters, Inc.
Cross_defendant:
Ira Calvary Horne, Mavis Horne and Linda G. Hubbard
Counter_defendant:
James F. Humphreys & Associates, L.C. and James F. Humphreys
Counter_claimant:
Liberty Insurance Underwriters, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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