Cases 1 - 10 of 25
Leonard v. Young
as 2:2024cv00251
Plaintiff:
Suzanne Leonard
Defendant:
Joe Robert Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff:
Michael T. Moore
Defendant:
Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Branch Banking and Trust Company v. Hi Tek Rations, Inc. et al
as 3:2017cv00070
Plaintiff:
Branch Banking and Trust Company
Defendant:
Hi Tek Rations, Inc., Leonard Powell , Jr. and Eleanor Sue Powell
Cause Of Action: 28 U.S.C. § 1332
American Financial Resources Inc v. Nunley et al
as 5:2017cv01242
Plaintiff:
American Financial Resources Inc
Defendant:
Michael Nunley, Crystal A Nunley, Thomas Leonard Dunn and others
Cause Of Action: 28 U.S.C. § 1330
The Estate of Leonard Rubin v. Nardella
as 1:2016cv06643
Plaintiff:
The Estate of Leonard Rubin
Defendant:
Jerry A Nardella
Cause Of Action: 28 U.S.C. § 1332
Midatlantic Farm Credit, ACA v. Mitchel et al
as 1:2014cv01324
Plaintiff:
Midatlantic Farm Credit, ACA
Defendant:
Leonard S. Mitchel and Sherry Frost
Cause Of Action: 28 U.S.C. § 1332
National Credit Union Administration Board v. Smith
as 1:2014cv01491
Plaintiff:
National Credit Union Administration Board
Defendant:
Leonard L Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Whitney Bank v. Goldking Energy Partners II, LLC et al
as 4:2014cv00222
Plaintiff:
Whitney Bank
Defendant:
Goldking Energy Partners II, LLC and Leonard Tallerine, Jr.
Cause Of Action: 28 U.S.C. § 1332
ADDUCI v. KRANE
as 1:2013cv01104
Plaintiff:
V. JAMES ADDUCI, II
Defendant:
LEONARD W KRANE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Admiral Housing Corp. v. Department of the Navy et al
as 3:2013cv00166
Plaintiff:
Admiral Housing Corp.
Defendant:
Department of the Navy , Norfolk Naval Shipyard , Lisa A. Mooney and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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