Cases 31 - 40 of 355
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
INTEGRA AG, LLC et al v. LEGACY CHEMICAL SOLUTIONS et al
as 1:2022cv01987
Plaintiff:
INTEGRA AG, LLC and CAROLINA EASTERN INC.
Defendant:
LEGACY CHEMICAL SOLUTIONS and DAVID SHORES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thailight Semiconductor Lighting HK Co., Ltd. v. Focus Worldwide Lighting Corp. et al
as 5:2022cv01650
Plaintiff:
THAILIGHT SEMICONDUCTOR LIGHTING (HK) CO., LTD. and Thailight Semiconductor Lighting HK Co., Ltd.
Defendant:
FOCUS WORLDWIDE LIGHTING CORP., SUFENG LIN and Off David Lee
Counter Defendant:
Nelson Mullinsriley & Scarborough, LLP and Scarborough, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE @ KNOXVILLE LP et al
as 1:2022cv01803
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE @ KNOXVILLE LP, JASON D. CRAIK, DAVID L. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE & FAYETTEVILLE LP et al
as 1:2022cv01800
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE & FAYETTEVILLE LP, DAVID L. CRAIK, JASON D. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SCROFANO v. Counselors Title Company, LLC
as 9:2022cv81076
Plaintiff:
STEVEN SCROFANO
Defendant:
Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe
Cause Of Action: 28 U.S.C. § 1332 Diversity
IOU Central Inc. v. Dan Watson Companies LLC, et al
as 5:2022cv00224
Plaintiff:
IOU Central Inc. and IOU Central Inc. d/b/a IOU Financial, Inc.
Defendant:
Dan Watson Companies LLC, Dan David Watson and Dan Watson Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
656 Hermitage Circle, LLC v. Wallach et al
as 1:2022cv00571
Plaintiff:
656 Hermitage Circle, LLC
Defendant:
David T. Wallach and Maria T Wallach
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
First Home Bank v. Advanced Home Automation LLC
as 8:2021cv02751
Plaintiff:
First Home Bank
Defendant:
Advanced Home Automation, LLC and David C. Chan
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 1:2021cv00654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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