Cases 1 - 10 of 13
Eastern Funding, LLC v. Fort Benning Car Wash, LLC et al
as 4:2023cv00704
Plaintiff:
Eastern Funding, LLC
Defendant:
Fort Benning Car Wash, LLC, Fort Leavenworth Car Wash, LLC, NAS Fort Worth Car Wash LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Drobot v. Growth Commercial Capital, Inc. et al
as 3:2022cv01481
Plaintiff:
Gregory G. Drobot
Defendant:
Growth Commercial Capital, Inc. and Ben Looney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
South Avis Realty, Inc. v. Neece et al
as 1:2019cv00206
Defendant:
Ben R. Neece, Franklin Global Resources, The Law Firm of Ben R. Neece, PC and others
Plaintiff:
South Avis Realty, Inc.
Cause Of Action: 28 U.S.C. § 1346
New West et al v. Carson
as 1:2019cv04211
Defendant:
Ben Carson
Plaintiff:
New Bluff, L.P., New West, L.P., New West and others
Cause Of Action: 28 U.S.C. § 1331
Pogodin et al v. Cryptorion Inc. et al
as 1:2018cv00791
Defendant:
Zvi Ben-Zvi, Cryptorion Inc. and Zurab Tsitsuashvili
Plaintiff:
Pavel Pogodin and Alexander Prokhorov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Li v. Tan
as 0:2017cv60363
Plaintiff:
Ben Fu Li
Defendant:
Jackie Tan
Cause Of Action: 12 U.S.C. § 1819
The Federal Deposit Insurance Corporation et al v. Paris et al
as 4:2012cv00008
Plaintiff:
The Federal Deposit Insurance Corporation
Defendant:
Ted Paris , Ted Construction Company, Inc. and Ben Paris
Counter_claimant:
Ted Paris , Ted Construction Company, Inc. and Ben Paris
Counter_defendant:
The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Bank of the Ozarks v. STW, LLC et al
as 1:2011cv04551
Plaintiff:
Bank of the Ozarks
Defendant:
STW, LLC, Ben Ware, Jimmy P. Turner and others
Cause Of Action: 28 U.S.C. § 1332
Washington State Bank v. Turnage
as 3:2011cv00398
Plaintiff:
Washington State Bank
Defendant:
Ben O Turnage
Cause Of Action: 28 U.S.C. § 1452
Washington State Bank v. Turnage
as 6:2011cv00004
Plaintiff:
Washington State Bank
Defendant:
Ben O Turnage
Cause Of Action: 28 U.S.C. § 1452
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