Cases 1 - 10 of 14
AVAILITY, LLC v. USA
as 1:2023cv00734
Plaintiff:
AVAILITY, LLC
Defendant:
USA
Intervenor Defendant:
CHANGE HEALTHCARE OPERATIONS, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
SSI CLAIMSNET LLC v. USA
as 1:2023cv00581
Plaintiff:
SSI CLAIMSNET LLC
Defendant:
USA
Consolidated Plaintiff:
AVAILITY, L.L.C
Intervenor Defendant:
CHANGE HEALTHCARE OPERATIONS, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. A Kingdom Connection Changing Lives
as 3:2022cv00862
Plaintiff:
United States of America
Defendant:
A Kingdom Connection Changing Lives
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2017cv01065
Plaintiff:
AIP Asset Management, Inc.
Defendant:
Ascension Technology Group Ltd. , David Pin Chang Chen , Abelardo Iruegas and others
Cause Of Action: 28 U.S.C. § 1332
AIP Asset Management Inc. v. Ascension Technology Group Ltd. et al
as 1:2016cv09181
Plaintiff:
AIP Asset Management Inc.
Defendant:
Ascension Technology Group Ltd., David Pin Chang Chen, Abelardo Iruegas and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Synovus Bank v. Craig Sims, et al
as 13-10137
Plaintiff - Appellee:
SYNOVUS BANK, as successor in interest through name change and merger with Coastal Bank and Trust of Florida, successor by merger to Bank of Pensacola, f.k.a. Columbus Bank and Trust Company
Defendant - Appellant:
CRAIG R. SIMS, QUAIL LAKE DEVELOPERS LLC and DANIEL YANNETT
:
MARK LYONS, III
U.S. Bank National Association, as successor in interest to Bank of America, National Association v. Yang et al
as 3:2012cv00588
Defendant:
Mary Soon Yang and Estate of Key Chang Yang
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America, National Association,
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Chang et al
as 3:2011cv03020
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Alan Chang and Jadine Chang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Compass Bank v. Frontera Investments, Inc. et al
as 7:2010cv00421
Plaintiff:
Compass Bank
Defendant:
Frontera Investments, Inc. and Julio Chang
Cause Of Action: 28 U.S.C. § 1332
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