Cases 1 - 10 of 14
BBVA USA v. Hall et al
as 5:2019cv00099
Defendant:
Judi Hall and Michael Hall
Plaintiff:
BBVA USA
Cause Of Action: 28 U.S.C. § 1332
O'Neill et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
as 2:2019cv11647
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
Plaintiff:
Alfonso V. O'Neill and Judy A. O'Neill
Cause Of Action: 28 U.S.C. § 1330
Compass Bank v. Kelley et al
as 5:2017cv00246
Plaintiff:
Compass Bank
Defendant:
Ronnie Kelley and Judy Kelley
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Evans et al
as 3:2014cv00479
Defendant:
Judy A. Evans, Robert T. Evans and Roger T. Evans
Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
PNC Bank, National Association v. The Resort Group, LLC et al
as 7:2014cv00133
Plaintiff:
PNC Bank, National Association
Defendant:
The Resort Group, LLC , James B. Myers III , Lawrence H. Cheek and others
Cause Of Action: 28 U.S.C. § 1332
Knight, et al v. Mooring Capital Fund LLC, et al
as 13-6112
Plaintiff - Appellant:
JUDY KNIGHT
Plaintiff:
PHOENIX CENTRAL INC., MINI MALLS OF AMERICA, JOHN DOE, unknown investors in Mooring #1 thru xx and others
Defendant - Appellee:
MOORING CAPITAL FUND LLC, MOORING FINANCIAL CORPORATION and JOHN JACQUEMIN
Defendant:
DAVID NALLS, JOHN DOE; JANE DOE; COUNSELS AND AGENTS OF DEFENDANTS
BMO Harris Bank NA v. Cra-Mar Ventures LLC et al
as 2:2013cv00395
Plaintiff:
BMO Harris Bank NA
Defendant:
Cra-Mar Ventures LLC, Marty Lanning, Marilyn M Hyder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Knight et al v. Mooring Capital Fund LLC et al
as 5:2013cv00129
Plaintiff:
Judy Knight, Phoenix Central Inc, Mini Malls of America and others
Defendant:
Mooring Capital Fund LLC , Mooring Financial Corporation , John Jacquemin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Webster Capital Finance, Inc. v. Jet ICU Leasing, Inc. et al
as 3:2013cv00014
Plaintiff:
Webster Capital Finance, Inc.
Defendant:
Jet ICU Leasing, Inc., Fred M. Judy, II, Samantha M. Judy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Dayton v. Sears, Roebuck and Co. et al
as 2:2012at01031
Plaintiff:
Judy A Dayton
Defendant:
Sears, Roebuck and Co. and Sears Holdings Management Corporation
Cause Of Action: 28 U.S.C. § 1332
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