Cases 1 - 10 of 18
Peters v. High Speed LLC et al
as 2:2023cv00217
Plaintiff:
Vanessa Peters
Defendant:
High Speed LLC doing business as High Speed Alliance, William Forrest Bryant and Carol D Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dreher Investments LLC et al v. Anaconda Investers Inc et al
as 2:2022cv00029
Plaintiff:
Dreher Investments LLC, Paul Dreher and George Dreher
Defendant:
Anaconda Investers Inc and William Perry, II
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Egenberg v. Mainsail Digital LLC et al
as 2:2021cv00026
Plaintiff:
Bradley Egenberg
Defendant:
Mainsail Digital LLC and Douglas Moore
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Pinkerton et al v. Bardia et al
as 2:2020cv01752
Plaintiff:
Carlton Paul Pinkerton, Jr., Joseph Stott and JRT Wind LLC
Defendant:
Prudencia LLC and Jaime Miguel (Jim) Bardia
Cause Of Action: 28 U.S.C. § 1441
Helms et al v. CAPTRUST Financial Advisors LLC
as 2:2019cv02082
Plaintiff:
Meredith Helms and Wesley R Helms
Defendant:
CAPTRUST Financial Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
WWH Investments et al v. SecuredPay Solutions Inc et al
as 5:2015cv01683
Plaintiff:
WWH Investments , Paul Walker and Capable Technology Solutions LLC
Defendant:
SecuredPay Solutions Inc , Roy Nelson , Chris Faircloth and others
Cause Of Action: 28 U.S.C. § 1332
Sterling Bank v. Caesarea-Millbrook, LLC et al
as 2:2015cv00152
Plaintiff:
Sterling Bank
Defendant:
Caesarea-Millbrook, LLC , Caesarea-Chantilly, LLC , Caesarea Development, LLP and others
Thirdparty_defendant:
Jackson Hospital & Clinic, Inc., Primary Physicians, Inc. and Jackson Health, Inc.
Thirdparty_plaintiff:
Joseph L. Herrod and Caesarea Development, LLP
Cross_claimant:
Joseph L. Herrod and Caesarea Development, LLP
Cross_defendant:
Donald P. Brobst , Jackson Health, Inc. , A. Chandler Muller and others
Cause Of Action: 28 U.S.C. § 1332
O'Neal Steel Inc v. Southland Fabricators LLC et al
as 2:2013cv01879
Plaintiff:
O'Neal Steel Inc
Defendant:
Southland Fabricators LLC, Richard Fields, Dale Huval and others
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Healthsouth Corporation et al
as 2:2012cv04073
Plaintiff:
Steven R Nichols , John Kapoor , Deborah Deavours and others
Defendant:
Richard M Scrushy, Weston L Smith, William T Owens and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
