Cases 1 - 10 of 29
Evans v. Weir et al
as 6:2024cv03404
Plaintiff:
Ronald Evans
Defendant:
Erik C Weir, ECW Investing LLC, SC Strategic Opportunity Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JPB Restaurant Group LLC v. Gringo's Cantina LLC et al
as 6:2021cv02943
Counter Defendant:
JPB Restaurant Group LLC and Jacob Billingsley
Counter Claimant:
Gringo's Cantina LLC and Harold Dean White
Cause Of Action: 28 U.S.C. § 1332
Greenline Community Growth Fund LLC v. Klausner Holding USA Inc
as 4:2021cv01779
Defendant:
Klausner Holding USA Inc
Plaintiff:
Greenline Community Growth Fund LLC
Cause Of Action: 28 U.S.C. § 1332
Montgomery Construction Group LLC v. WESS Construction and Remodeling LLC et al
as 3:2021cv01028
Defendant:
Walemar "Alex" Perez and WESS Construction and Remodeling LLC
Plaintiff:
Montgomery Construction Group LLC
Cause Of Action: 28 U.S.C. § 1332
Southstar Financial LLC v. Joint Systems & Hardware Solutions LLC et al
as 2:2019cv03151
Plaintiff:
Southstar Financial LLC
Defendant:
Jerraine Shondale Hall and Joint Systems & Hardware Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
Commercial Credit Group Inc v. Palmetto Brush Control LLC
as 4:2019cv00002
Plaintiff:
Commercial Credit Group Inc
Defendant:
Palmetto Brush Control LLC
Cause Of Action: 28 U.S.C. § 1332
Victoria Development Group LLC v. Wells Fargo Bank NA
as 0:2018cv03242
Plaintiff:
Victoria Development Group LLC
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. 433 Coleman Blvd II LLC et al
as 2:2018cv01815
Defendant:
433 Coleman Blvd II LLC and Christophe L Price
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Southstar Financial LLC v. DRK Solutions LLC
as 2:2018cv00913
Plaintiff:
Southstar Financial LLC
Defendant:
DRK Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
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