Cases 1 - 10 of 45
Ascentium Capital, LLC v. Rostad et al
as 9:2021cv00150
Plaintiff:
Ascentium Capital, LLC
Defendant:
Craig Alex Rostad and Terry Lee Cleveland
Cause Of Action: 28 U.S.C. § 1332
Northgate Holdings, LLC et al v. Copper Leaf, LLC et al
as 8:2020cv02604
Defendant:
Terry A. Lewison, Copper Leaf, LLC and Rodger D. May
Plaintiff:
Wesley I. Edwards, CRE Group II, LLC and Northgate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
CNH Industrial Capital America, LLC v. Abby Farm Supply, Inc. et al
as 2:2019cv02138
Defendant:
Abby Farm Supply, Inc., Terry Abby and Linda Abby
Plaintiff:
CNH Industrial Capital America, LLC
Cause Of Action: 28 U.S.C. § 1332
VFS Leasing Co. v. Vernon Logging, LLC et al
as 1:2017cv00105
Plaintiff:
VFS Leasing Co.
Defendant:
Vernon Logging, LLC, Terry N. Vernon and Terry L. Vernon
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
English v. SunTrust Bank et al
as 1:2016cv04091
Plaintiff:
Terry English
Defendant:
SunTrust Bank and Central Carolina Bank
Cause Of Action: 28 U.S.C. § 1332
Talmer Bank & Trust v. Lowcountry Trading, LLC et al
as 2:2016cv12447
Plaintiff:
Talmer Bank & Trust
Defendant:
Lowcountry Trading, LLC, John G Gulbin, III, Benjamin S Terry and others
Cause Of Action: 28 U.S.C. § 1332
Rabo Agrifinance, Inc. v. Gerrald et al
as 6:2016cv00067
Plaintiff:
Rabo Agrifinance, Inc.
Defendant:
Terry L. Gerrald , Gerrald, Inc. , James Alexander Brannen and others
Cause Of Action: 28 U.S.C. § 1332
Spencer-Dey v. Gonzalez
as 1:2016cv00905
Plaintiff:
Candace K. Spencer-Dey
Defendant:
Terry Gonzalez
Cause Of Action: 28 U.S.C. § 1331
McCoy v. Washington Gas Company et al
as 8:2015cv02804
Plaintiff:
William Thomas McCoy
Defendant:
Washington Gas Company, WGL, Holding Inc., Vincent L. Ammann, Jr. and others
Cause Of Action: 15 U.S.C. § 1693
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