Cases 31 - 40 of 534
Hawkersmith v. Muffet
as 1:2023cv03044
Plaintiff:
Scott Isaac Hawkersmith, II
Defendant:
Jamie L Muffet
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cetera Financial Group, Inc. v. Larry G. Boggs et al
as 2:2023cv02461
Plaintiff:
Cetera Financial Group, Inc.
Defendant:
Larry G. Boggs and Christopher L. Boggs
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capybara Capital LLC v. MJD Industries LLC et al
as 1:2023cv00591
Plaintiff:
Capybara Capital LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Family Protection Irrevocable Trust v. Bales et al
as 5:2022cv01039
Plaintiff:
Family Protection Irrevocable Trust and Lola Faye Denton
Defendant:
Carolyn Sue Bales, Tina Jolene Bales and Jim L Bales Estate
Cause Of Action: Civil Miscellaneous Case
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff:
John E. Reese, III
Defendant:
Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Cloudfund LLC v. MJD Industries LLC et al
as 2:2022cv06255
Plaintiff:
Cloudfund LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cloudfund LLC v. MJD Industries LLC et al
as 1:2022cv06255
Plaintiff:
Cloudfund LLC
Defendant:
MJD Industries LLC and Mark L Desimone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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