Cases 1 - 10 of 20
Conklin v. Real Estate Enterprises, LLC et al
as 6:2021cv00104
Defendant:
KRISTI C. FULLER, ROYAL PROPERTIES, LLC, WILLIAM H. FULLER, JR and others
Plaintiff:
JAMES T. CONKLIN
Cause Of Action: 28 U.S.C. § 1332
HANCOCK WHITNEY BANK v. HARDWAY SOLUTIONS LLC et al
as 3:2019cv01663
Defendant:
RYAN H MILLIKEN, MILLIKEN GROUP LLC, LESLIE A MILLIKEN and others
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Vernon's, LLC et al
as 8:2017cv00608
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Vernon's, LLC, Linda H. Vernon , David B. Vernon and others
Cause Of Action: 28 U.S.C. § 1330
Neiman v. Hudson Real Estate Advisors, LLC
as 9:2016cv81738
Plaintiff:
Steven H. Neiman
Defendant:
Hudson Real Estate Advisors, LLC
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
SunTrust Bank v. Ruiz et al
as 1:2014cv21107
Plaintiff:
SunTrust Bank
Defendant:
John H. Ruiz and Mayra C. Ruiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Godfrey v. H&R Block Bank et al
as 0:2013cv62388
Plaintiff:
Bosarth Wayne Godfrey
Defendant:
H&R Block Bank and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
PNC BANK NA v. SCC PROPERTIES LLC et al.
as 3:2013cv00548
Plaintiff:
PNC BANK NA
Defendant:
SCC PROPERTIES LLC, CLIFTON P MITCHELL, SCOTT H MITCHELL and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Paleja
as 6:2013cv01097
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hansraj H. Paleja
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiff:
MOBILE HWY PENSACOLA LLC , SCOTT J BELL , CHARLES ALLCOTT, III and others
Defendant:
COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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