Cases 11 - 20 of 119
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sumitomo Mitsui Finance and Leasing Co Ltd v. Scorpion Pump and Industrial LLC et al
as 5:2022cv00405
Plaintiff:
Sumitomo Mitsui Finance and Leasing Co Ltd
Defendant:
Scorpion Pump and Industrial LLC, John D Carter and Amber J Broxterman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arkon Solutions Inc v. Platinum Chemical Corporation
as 5:2022cv00223
Plaintiff:
Arkon Solutions Inc
Defendant:
Platinum Chemical Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff:
89 Enterprises LLC
Defendant:
Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Toolpushers Supply Co v. Smart
as 4:2021cv00264
Defendant:
Christopher Smart
Plaintiff:
Toolpushers Supply Co
Cause Of Action: 28 U.S.C. § 1332
Hobbs v. Richman
as 5:2021cv00505
Defendant:
Jeff Richman
Plaintiff:
Brandi Hobbs
Cause Of Action: 28 U.S.C. § 1332
7102 Santa Fe LLC v. Crescent Directional Drilling LP
as 5:2021cv00154
Plaintiff:
7102 Santa Fe LLC
Defendant:
Crescent Directional Drilling LP
Cause Of Action: 28 U.S.C. § 1332
Farm Credit Services of America PCA v. Westcott
as 5:2020cv01116
Defendant:
Kennith Warren Westcott
Plaintiff:
Farm Credit Services of America PCA
Cause Of Action: 28 U.S.C. § 1332
Blalock v. Ford et al
as 5:2020cv00534
Defendant:
Hadley C Ford and Georgia Griscom
Plaintiff:
Thomas J Blalock
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Wells Fargo Bank, NA
as 6:2020cv00056
Plaintiff:
Eric Jackson
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441
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