Cases 1 - 10 of 24
Stephen et al v. NEV, LLC et al
as 0:2023cv00094
Plaintiff:
Ashley Stephen and Brett Stephen
Defendant:
NEV, LLC, NEV Sales, LLC, Claude "Wilk" Renfro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, N.A., v. Advanced Component Group, LLC et al
as 5:2020cv00500
Defendant:
Louis A. Police, Kara D. Police and Advanced Component Group, LLC
Plaintiff:
Fifth Third Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Seacap Leasing Associates XI LLC v. Cedars Energy, LLC et al
as 3:2019cv00635
Defendant:
Stephen M. Rickmeier, John J. Siegel and Cedars Energy, LLC
Plaintiff:
Seacap Leasing Associates XI LLC
Cause Of Action: 28 U.S.C. § 1446 nr
Branch Banking and Trust Company v. Tew et al
as 5:2019cv00201
Defendant:
Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 3:2019cv00041
Plaintiff:
Frank Seidman, Salem Halifax Capital Partners, L.P., Fran Donato and others
Defendant:
Triangle Capital Corporation
Reeves v. Oasis Legal Finance, LLC
as 3:2018cv00076
Plaintiff:
Derek W. Reeves
Defendant:
Oasis Legal Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Raut, LLC et al
as 5:2017cv00509
Plaintiff:
First Home Bank
Defendant:
Raut, LLC and Gennadi Dorochenko
Cause Of Action: 28 U.S.C. § 1332
LOL Finance Co. v. Phillip Tarver Cattle Co. LLC et al
as 5:2017cv00110
Plaintiff:
LOL Finance Co.
Defendant:
Phillip Tarver Cattle Co. LLC, Phillip N. Tarver, Barbara J. Tarver and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Jay Ambe Investment LLC et al
as 3:2017cv00392
Plaintiff:
PNC Bank, National Association
Defendant:
Jay Ambe Investment LLC, Haresh N. Patel and Krisna Inc.
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v. Lankford et al
as 1:2017cv00091
Plaintiff:
Gerald Hayes and Vicki Nelson Decker
Defendant:
Monty J. Lankford and Rural Physician Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
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