Cases 31 - 40 of 131
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Moorehead
as 3:2017cv00302
Defendant:
Timothy Moorehead
Plaintiff:
Nancy J. Smith and Stanley W. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver:
Mark Smith
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Lake Mechanical Contractors, Inc. et al
as 5:2016cv00492
Plaintiff:
PNC Bank National Association
Defendant:
Lake Mechanical Contractors, Inc., John B. Smith and Evelyn H. Smith
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2016cv00279
Plaintiff:
Shawn D. Smith and Nikole M. Smith
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Ocwen Mortgage Servicing LLC
as 1:2016cv00487
Plaintiff:
Steven J. Smith and Malisa Smith
Defendant:
Ocwen Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
ReadyCap Lending, LLC v. Servicemaster Professional Cleaning, Inc. et al
as 2:2015cv00451
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Servicemaster Professional Cleaning, Inc., Pools, Etc., Inc., Allen Willaim Smith and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2015cv00589
Plaintiff:
Shawn D. Smith and Nikole M. Smith
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney LLC v. Kirby
as 1:2015cv02710
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
Gloria M Kirby
Cause Of Action: 9 U.S.C. § 9
Chesapeake Bank v. Stuart Berger
as 15-1667
Plaintiff - Appellee:
CHESAPEAKE BANK
Defendant - Appellant:
STUART D. BERGER and DEBORAH D. BERGER
Defendant:
BERGER PROPERTIES OF OHIO, LLC, BERGER PROPERTIES OF FLORIDA, LLC, BERGER PROPERTIES OF TEXAS, LLC and others
Receiver:
KEITH M. NORTHERN and ROBERT B. SMITH
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