Cases 1 - 10 of 187
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AMCREF FUND XXVIII LLC v. SYNERGY SOLUTIONS CRISP COUNTY LP
as 1:2023cv00166
Plaintiff:
AMCREF FUND XXVIII, LLC
Defendant:
SYNERGY SOLUTIONS CRISP COUNTY LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
New Horizon Investment Holdings LLC v. Patel
as 1:2023cv03032
Plaintiff:
New Horizon Investment Holdings LLC
Defendant:
Kaushal Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Naga Hanuman Fish Packers v. Sivani International LLC et al
as 1:2023cv02019
Plaintiff:
Naga Hanuman Fish Packers
Defendant:
Sivani International LLC and Naga B. Midasala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harris et al v. Mercer Global Advisors, Inc. et al
as 1:2023cv01675
Plaintiff:
Vicki Harris and Michael Harris
Defendant:
Mercer Global Advisors, Inc., E*TRADE Savings Bank and E*TRADE Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Millennium Bank v. White Oaks Lanier, LLC et al
as 2:2023cv00062
Plaintiff:
Millennium Bank
Defendant:
White Oaks Lanier, LLC, Gryphon Senior Living Group, LLC, Douglas Cameron and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Saia Motor Freight Line, LLC v. ACS Industries, Inc.
as 2:2023cv00041
Plaintiff:
Saia Motor Freight Line, LLC
Defendant:
ACS Industries, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
United Community Bank v. Eckardt Group, LLC et al
as 1:2022cv05025
Plaintiff:
United Community Bank
Defendant:
Eckardt Group, LLC, Eckardt Electric Co. and John R. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UNITED COMMUNITY BANK v. WRM HOLDINGS LLC et al
as 3:2022cv00091
Defendant:
MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG and others
Plaintiff:
UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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