Cases 11 - 19 of 19
Renasant Bank v. Heritage Development Partners, LLC et al
as 1:2014cv04044
Plaintiff:
Renasant Bank
Defendant:
Heritage Development Partners, LLC and John H. Bennett, Jr.
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Williams
as 2:2014cv00110
Plaintiff:
Bank of the Ozarks
Defendant:
John K. Williams
Cause Of Action: 28 U.S.C. § 1331
Bank of the Ozarks v. Pytte et al
as 4:2014cv00033
Plaintiff:
Bank of the Ozarks
Defendant:
John E. Pytte and Kimberly L. Pytte
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Harrington Land Development, LLC et al
as 2:2013cv00046
Plaintiff:
Bank of the Ozarks
Defendant:
Harrington Land Development, LLC , Cattn Investments, Inc. , John C. Starr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Federal Deposit Insurance Corporation v. Waldrop
as 1:2012cv03275
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John Lafayette Waldrop, III
Multibank 2009-1 RES-ADC Venture, LLC v. Savannah River Club, LLC et al
as 1:2011cv00402
Plaintiff:
Multibank 2009-1 RES-ADC Venture, LLC
Defendant:
Savannah River Club, LLC , Gerard M. Koehn , Steven L. Stamm and others
Counter_claimant:
Steven L. Stamm , John Visser , Goldridge Group, LLP and others
Counter_defendant:
Multibank 2009-1 RES-ADC Venture, LLC
Cause Of Action: 28 U.S.C. § 1332
Spencer v. National City Mortgage
as 1:2010cv03532
Plaintiff:
Mary John Spencer
Defendant:
National City Mortgage
Cause Of Action: 15 U.S.C. § 1681
First Citizens Bank and Trust Company, Inc. v. Hwy 81 Venture, LLC et al
as 1:2010cv02126
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Hwy 81 Venture, LLC, South Point Exchange, LLC, John A. Creasy, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
10-00001 SFG Venture, LLC v. EP Milwaukee, LLC et al
as 1:2010cv01020
Plaintiff:
Specialty Finance Group LLC
Defendant:
EP Milwaukee, LLC, DOC Milwaukee II, LLC, SJ Properties Suites, Buyco, ehf and others
Cause Of Action: 28 U.S.C. § 1332
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