Cases 1 - 10 of 21
Browne et al v. PHH Mortgage Corporation et al
as 2:2023cv07336
Plaintiff:
Lawrence Isaac Browne and Randolph George Browne
Defendant:
PHH Mortgage Corporation and Summit Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SBN V FNBC LLC v. Damon J. Baldone, A Professional Law Corporation
as 2:2022cv02853
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, A Professional Law Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Executive Strategies Corp v. Sabre Industries Inc
as 5:2020cv01067
Defendant:
Sabre Industries Inc
Plaintiff:
Executive Strategies Corporation and Executive Strategies Corp
Cause Of Action: 28 U.S.C. § 1332
Schoemann v. Precious Minerals Mining and Refining Corporation et al
as 3:2020cv00281
Defendant:
Bill L. Minor and Precious Minerals Mining and Refining Corporation
Plaintiff:
Rodney Schoemann
Cause Of Action: 12 U.S.C. § 1821
LNV Corporation v. Vira
as 2:2018cv07478
Undetermined:
Arvind Vira
Plaintiff:
LNV Corporation
Defendant:
Arvind N. Vira
Cause Of Action: 28 U.S.C. § 1332
St. Theresa Specialty Hospital, L.L.C., et al v. First NBC Bank, et al
as 2:2018cv04961
Plaintiff:
St. Theresa Specialty Hospital, L.L.C. , St. Jude Thaddeus, LLC , Robert Liljeberg, Sr. and others
Defendant:
First NBC Bank, Summit Investment Management, LLC , SBN V FNBC LLC and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Legette et al
as 2:2017cv08503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Tyrone Legette and Brookwood Village, LLC
Cause Of Action: 12 U.S.C. § 1819
VFS US LLC v. Southwinds Express Construction, LLC et al
as 2:2014cv00126
Plaintiff:
VFS US LLC
Defendant:
Southwinds Express Construction, LLC, Michael Flaherty, Vince Promuto and others
Cause Of Action: 28 U.S.C. § 1332
Pershing LLC v. Bevis et al
as 3:2013cv00672
Defendant:
Ameritrust Corporation, Wanda Bevis, Thomas Bowden and others
Plaintiff:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Thermo Credit, LLC v. Unilava Corporation et al
as 2:2013xc05014
Plaintiff:
Thermo Credit, LLC
Defendant:
Unilava Corporation, Telava Networks, Inc., Telava Mobile, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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