Cases 1 - 10 of 23
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 1:2024cv01021
Plaintiff:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Other:
McWilliams Collective, LLC and Eric L. McWilliams
Defendant:
Cargo Link International Inc., Global Ocean Agency Lines, L.L.C., Cosco Shipping Lines, Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
A.M. Cross Trade Logistics Network, Inc. et al v. McWilliams Collective, LLC et al
as 3:2023cv00838
Plaintiff:
A.M. Cross Trade Logistics Network, Inc. and Jemara International Freight Services Inc.
Defendant:
McWilliams Collective, LLC, Eric L. McWilliams, Cargo Link International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
v. A.M. CROSS TRADE LOGISTICS NETWORK, INC. et al
as 3:2023cv00837
Defendant:
A.M. CROSS TRADE LOGISTICS NETWORK, INC. and JEMARA INTERNATIONAL FREIGHT SERVICES INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Anthem Insurance Companies, Inc. et al v. Agribank, FCB
as 1:2022cv00882
Plaintiff:
Anthem Insurance Companies, Inc., Blue Cross of California Partnership Plan, Inc. and Rocky Mountain Hospital and Medical Service, Inc.
Petitioner:
Caremore Health Plan
Defendant:
Agribank, FCB
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
as 2:2021cv15146
Plaintiff:
HARBORVIEW CAPITAL PARTNERS, LLC
Defendant:
CROSS RIVER BANK
Cause Of Action: 12 U.S.C. § 635
Cross Keys Bank v. Radioactive Images L L C et al
as 3:2021cv00088
Defendant:
Sharon D Ward, Ronnie D Ward, Radioactive Images L L C and others
Plaintiff:
Cross Keys Bank
Cause Of Action: 28 U.S.C. § 1452
Cross Keys Bank v. Karcredit L L C et al
as 3:2020cv00900
Defendant:
Ronnie D. Ward, Sharon D. Ward, Karcredit, L.L.C. and others
3Rd Party Defendant:
Homeland Bancshares, Inc., Homeland Bancshares Inc and G Ellis Blount
Plaintiff:
Cross Keys Bank
Intervenor:
Caldwell Bank & Trust Company
Intervenor Plaintiff:
J D B of Monroe Inc, Car King L L C, Karcredit L L C and others
3Rd Party Plaintiff:
Ronnie D Ward and Sharon Denise Albritton Ward
Cross Defendant:
R Joseph Naus
Cause Of Action: 28 U.S.C. § 1452
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant:
Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff:
Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Musari v. Countrywide Home Loans et al
as 8:2015cv03028
Plaintiff:
Mecca Musari
Defendant:
Countrywide Home Loans, Bank of America, N.A., Mortgage Electornic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
CUMMINGS v. POWELL et al
as 1:2015cv00545
Plaintiff:
JOHN D. CUMMINGS
Defendant:
CATHY POWELL, CROSS POINT CHURCH OF GREENSBORO, CLINT S. MORSE and others
Cause Of Action: 42 U.S.C. § 1983
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