Cases 131 - 140 of 529
Patel v. IAU, Inc.
as 4:2018cv00002
Plaintiff:
Kantilal Patel
Defendant:
IAU, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Richey
as 4:2017cv00296
Plaintiff:
Bank of the Ozarks
Defendant:
Thomas A. Richey
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Hi Tek Rations, Inc. et al
as 3:2017cv00070
Plaintiff:
Branch Banking and Trust Company
Defendant:
Hi Tek Rations, Inc., Leonard Powell , Jr. and Eleanor Sue Powell
Cause Of Action: 28 U.S.C. § 1332
Etheredge v. Wells Fargo National Association
as 3:2017cv00177
Plaintiff:
Janice Etheredge
Defendant:
Wells Fargo National Association
Cause Of Action: 28 U.S.C. § 1446
Copelin v. Wells Fargo Bank, N.A. et al
as 1:2017cv04860
Plaintiff:
Grace Coplein
Defendant:
Wells Fargo Bank, N.A. and Marilyn Davis
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TRUCKING LLC
as 5:2017cv00440
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
K & K ENTERPRISES AND TRUCKING LLC
Cause Of Action: 28 U.S.C. § 1332
Parks IP Law LLC v. Wood et al
as 1:2017cv04365
Plaintiff:
Parks IP Law LLC
Defendant:
Theodore A. Wood and Wood IP LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Polycase Ammunition, LLC et al
as 4:2017cv00179
Plaintiff:
Branch Banking and Trust Company
Defendant:
Polycase Ammunition, LLC, Fulspec International Security Solutions, LLC, Paul C. Lemke and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
TCF Equipment Finance v. Davis Group Construction, Inc. et al
as 1:2017cv03762
Plaintiff:
TCF Equipment Finance
Defendant:
Davis Group Construction, Inc. and Lawrence Davis , Jr.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank v. Gorlin Aviation, LLC et al
as 2:2017cv00183
Plaintiff:
United Community Bank
Defendant:
Gorlin Aviation, LLC and Steve Gorlin
Cause Of Action: 28 U.S.C. § 1332
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