Cases 1 - 10 of 17
Naga Hanuman Fish Packers v. Sivani International LLC et al
as 1:2023cv02019
Plaintiff:
Naga Hanuman Fish Packers
Defendant:
Sivani International LLC and Naga B. Midasala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
NUTRIEN AG SOLUTIONS INC v. CARTER et al
as 7:2021cv00089
Plaintiff:
NUTRIEN AG SOLUTIONS INC and CROP PRODUCTION SERVICES INC
Defendant:
JOSHUA B CARTER and DEEP SOUTH VEGETABLES INC
Cause Of Action: 28 U.S.C. § 1332
NUTRIEN AG SOLUTIONS INC v. CARTER
as 1:2020cv00103
Defendant:
ATTORNEY ROOSEVELT CARTER
Plaintiff:
Nutrien Ag Solutions, Inc. d/b/a Nutrien Financial and NUTRIEN AG SOLUTIONS INC doing business as NUTRIEN FINANCIAL
Cause Of Action: 28 U.S.C. § 1330
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 4:2019cv00207
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Franklin Heritage Homes, Inc. et al
as 1:2014cv02051
Plaintiff:
Branch Banking & Trust Company
Defendant:
Franklin Heritage Homes, Inc., Peggy B. Slappey, Thomas G. Slappey, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
River Walk Farm, L.P., Covington River Partners, L.P. , Liberty Land Group, LLC and others
Bank of America, N.A. v. Barry Real Estate Companies, Inc. et al
as 1:2013cv01325
Plaintiff:
Bank of America, N.A.
Defendant:
Barry Real Estate Companies, Inc., Bstwenty, LLC, Christian B. Schoen and others
Goldsmith M.D. et al v. Rison Management Services, L.P. et al
as 4:2013cv00029
Plaintiff:
M. Miles Goldsmith M.D. and Walter B. Murphy III
Defendant:
Rison Management Services, L.P., Robin Deanne Riddle and William W. Riddle, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FCC Equipment Financing v. Merritt Contracting, Inc. et al
as 2:2012cv00252
Plaintiff:
FCC Equipment Financing
Defendant:
Merritt Contracting, Inc. , Wilbur E. Campbell , Bobby L. Cook and others
Cause Of Action: 28 U.S.C. § 1332
FCC Equipment Financing v. Merritt Contracting, Inc. et al
as 1:2012cv03110
Plaintiff:
FCC Equipment Financing
Defendant:
Merritt Contracting, Inc., Wilbur E. Campbell, Bobby L. Cook and others
Cause Of Action: 28 U.S.C. § 1332
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