Cases 1 - 10 of 17
Legacy Housing Corporation v. Rodwell et al
as 4:2024cv00096
Plaintiff:
Legacy Housing Corporation
Defendant:
Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TONI AND VIN HOOVER PROPERTY MANAGEMENT, LLC v. USA
as 1:2022cv00308
Plaintiff:
TONI AND VIN HOOVER PROPERTY MANAGEMENT, LLC doing business as HOOVER PROPERTIES
Defendant:
USA
Intervenor Defendant:
MSDG Frankfort, LLC
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Jim Pegram Farms et al v. Skelton et al
as 3:2021cv00196
Plaintiff:
Jim Pegram Farms, James Pegram and Kathleen Pegram
Defendant:
Tony Skelton, J.P. Morgan Chase National Corporate Services, Inc., Capital One, National Association and others
Cause Of Action: 28 U.S.C. § 1446
Hancock Whitney Bank v. Mason et al
as 1:2020cv00010
Defendant:
Charlie Health Mason, Toni Scott Mason, Charlie Heath Mason and others
Plaintiff:
Hancock Whitney Bank
Cause Of Action: 28 U.S.C. § 1332
Gibson v. Devos et al
as 6:2019cv03265
Defendant:
Social Security Administration, Kevin Keleghan, Tony King and others
Plaintiff:
John Frederick Gibson
Cause Of Action: 18 U.S.C. § 1962
Roseberry v. McQuaid et al
as 3:2018cv00975
Plaintiff:
Jerry A. Roseberry
Defendant:
Anthony L. McQuaid , Amy B. McQuaid and Tony McQuaid Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
Bey v. Sicley
as 4:2018cv00075
Plaintiff:
Tony Khalid Bey
Defendant:
Colleen Sicley
Cause Of Action: 28 U.S.C. § 1331
JP Morgan Chase, N.A. v. McClinton
as 1:2016cv00933
Plaintiff:
JP Morgan Chase, N.A.
Defendant:
Tony D. McClinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. White's Concrete Pumping, Inc. et al
as 8:2015cv01169
Plaintiff:
United States of America
Defendant:
White's Concrete Pumping, Inc., Tony White and Jean Brown-White
Cause Of Action: 28 U.S.C. § 1345
HANCOCK BANK v. VIEJO et al
as 5:2012cv00270
Plaintiff:
HANCOCK BANK
Defendant:
TONY V VIEJO and NANCY E VIEJO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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