Cases 11 - 20 of 35
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James L. Mullins and James Morris
Cause Of Action: 28 U.S.C. § 1332
Helix Investment Management, SLP v. Privilege Direct Corp. et al
as 8:2018cv00206
Plaintiff:
Helix Investment Management, SLP
Defendant:
Privilege Direct Corp., Oliphant Financial Group, LLC , Oliphant Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
HSBC Bank USA National Association v. Morris
as 2:2016cv02173
Plaintiff:
HSBC Bank USA National Association
Defendant:
Maurice Morris
Miscellaneou:
Edward L. Stanton, Jr.
Cause Of Action: 28 U.S.C. § 1332
SAGE TITLE GROUP, LLC v. KERSEY et al
as 2:2016cv00003
Plaintiff:
SAGE TITLE GROUP, LLC
Defendant:
LILLIE E. KERSEY , MERITT KERSEY , MICHAEL J. KERSEY and others
Cause Of Action: 28 U.S.C. § 1332
Stonecrest Income and Opportunity Fund-I, LLC v. Morris et al
as 0:2014cv61012
Plaintiff:
Stonecrest Income and Opportunity Fund-I, LLC
Defendant:
Bevin L Morris, Kathleen Morris, State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Club Excellence, Inc. v. Comtran International, Inc. et al
as 1:2013cv00010
Plaintiff:
Club Excellence, Inc.
Defendant:
Comtran International, Inc. and Morris D. Jaffe, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCaster v. Green Tree Servicing et al
as 3:2013cv00001
Plaintiff:
Kenney McCaster
Defendant:
Green Tree Servicing, Morris & Associates, Attorneys at Law, LLC, Challenge Financial Investors, Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hillair Capital Investments, L.P. v. Integrated Freight Corporation et al
as 1:2012cv07164
Plaintiff:
Hillair Capital Investments, L.P.
Defendant:
Integrated Freight Corporation, Smith Systems Transport, Inc., Morris Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pilkinton v. Hartsfield et al
as 1:2012cv00026
Plaintiff:
John Pilkinton
Defendant:
David M. Hartsfield , Morris E. Ezell and Bridgnorth Partners
Cause Of Action: 28 U.S.C. § 1332
Orrstown Bank v. Ares Investments Group, LLC et al
as 1:2012cv00345
Plaintiff:
Orrstown Bank
Defendant:
Ares Investments Group, LLC , Aristaeus, LLC , Aristodemos Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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