Cases 71 - 80 of 187
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
Federal Deposit Insurance Corporation v. Lennon et al
as 3:2016cv00155
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sean Lennon and Fitzgerald Fruit Farms, LLC
Counter_claimant:
Fitzgerald Fruit Farms, LLC and Sean Lennon
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Company v. Soleil Energy Solutions, LLC et al
as 1:2016cv01505
Plaintiff:
Branch Banking and Trust Company
Defendant:
Soleil Energy Solutions, LLC , McAlee Lemene and Kristina Lemene
Cause Of Action: 28 U.S.C. § 1332
Millenium Investment Group, LLC v. Patel et al
as 1:2016cv01414
Plaintiff:
Millenium Investment Group, LLC
Defendant:
Pinal C. Patel and Rinku P. Patel
Cause Of Action: 28 U.S.C. § 1332
Hackney v. DropLeaf LLC
as 1:2016cv00894
Plaintiff:
Erin Hackney
Defendant:
DropLeaf LLC
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. SS TACTICAL LLC et al
as 5:2016cv00091
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SS TACTICAL LLC and DARRON TROY SANDERS
Cause Of Action: 28 U.S.C. § 1332
BankUnited, N.A. v. TNP Enterprises, LLC et al
as 3:2016cv00031
Plaintiff:
BankUnited, N.A.
Defendant:
TNP Enterprises, LLC, Winner Enterprises, LLC, Norma Powell and others
Counter_claimant:
Norma Powell
Counter_defendant:
BankUnited, N.A.
Cause Of Action: 28 U.S.C. § 1332
Faurecia Exhaust Systems, Inc. v. Sejong Georgia, LLC et al
as 3:2016cv00006
Plaintiff:
Faurecia Exhaust Systems, Inc.
Defendant:
Sejong Georgia, LLC , Sejong America, Inc. and Sejong Industrial Company Ltd.
Cause Of Action: 28 U.S.C. § 1332
RES-GA River Station, LLC et al v. Battle et al
as 1:2015cv04034
Plaintiff:
RES-GA River Station, LLC and RES-GA Enclave
Defendant:
Kim Battle , Valerie Battle and KGB Capital, L.P.
Cause Of Action: 28 U.S.C. § 1332
Tischer et al v. New Penn Financial, LLC
as 1:2015cv03615
Plaintiff:
Chester Tischer and Jenny Tischer
Defendant:
New Penn Financial, LLC
Cause Of Action: 28 U.S.C. § 2201
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