Cases 1 - 10 of 18
United States of America v. Zhang
as 1:2024cv00416
Plaintiff:
United States of America
Defendant:
Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
IOU Central Inc. v. Dan Watson Companies LLC, et al
as 5:2022cv00224
Plaintiff:
IOU Central Inc. and IOU Central Inc. d/b/a IOU Financial, Inc.
Defendant:
Dan Watson Companies LLC, Dan David Watson and Dan Watson Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Morningside Advisors, LLC et al
as 1:2021cv05968
Plaintiff:
Dan Miller and Bobbi Viegas Miller
Defendant:
Morningside Advisors, LLC and Alfredo Carrillo
Cause Of Action: 28 U.S.C. § 1332
Moomey et al v. JPMorgan Chase Bank, N.A.
as 2:2017cv12415
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Dan D. Moomey and Laura J. Moomey
Cause Of Action: 28 U.S.C. § 1332
Moomey et al v. JPMorgan Chase Bank, NA
as 2:2017cv12411
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
Dan D. Moomey and Laura J. Moomey
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Greenwall Properties et al
as 2:2015cv14691
Plaintiff:
Branch Banking and Trust Company
Defendant:
Greenwall Properties, John Darden Greene and Dan O. Wallen, Jr.
Cause Of Action: 28 U.S.C. § 1332
WEBB v. KRUDYS
as 2:2015cv05247
Plaintiff:
SCOTT WEBB
Defendant:
DAN KRUDYS
Cause Of Action: 28 U.S.C. § 1332
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
Synovus Bank v. Ducote et al
as 1:2011cv00327
Plaintiff:
Synovus Bank
Defendant:
Dan L. Ducote and Deborah D. Ducote
Cause Of Action: 28 U.S.C. § 1330
Whitney National Bank v. Eidman
as 4:2011cv01540
Plaintiff:
Whitney National Bank
Defendant:
Dan K. Eidman
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
