Cases 1 - 6 of 6
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
NBSC v. Clary et al
as 8:2018cv02991
Defendant:
Horace E Walpole, Jr and Marty K Clary
Plaintiff:
NBSC
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Wellock et al
as 9:2014cv04224
Plaintiff:
Synovus Bank
Defendant:
Francis E Wellock, Jr, William S Stoner, Jon M Kraut and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harper Industries Inc v. Carmichael et al
as 4:2013cv01926
Plaintiff:
Harper Industries Inc
Defendant:
Albert E Carmichael, Jr and Carmichael Enterprises Inc
Counter_claimant:
Carmichael Enterprises Inc and Albert E Carmichael, Jr
Counter_defendant:
Harper Industries Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Danielson v. Infinity Business Group Inc
as 2:2010cv00268
Plaintiff:
William E Danielson
Defendant:
Infinity Business Group Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV
as 9:1989cv00662
Plaintiff:
Independence Federal FSB , First Real Estate De and Orlando Residence Ltd
Defendant:
Hilton Head Hotl Inv , Kenneth E Nelson , Wallace H Hustad and others
Thirdparty_defendant:
Ruth Hustad
Receiver:
Resolution Trust as Receiver for Citadel Federal Savings and Loan
Thirdparty_plaintiff:
Sanwa Business Credi
Petitioner:
Joe Leising
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