Cases 11 - 20 of 21
PNC Bank, N.A. v. Griffin White Development Co., Inc. et al
as 4:2013cv00211
Plaintiff:
PNC Bank, N.A.
Defendant:
Griffin White Development Co., R. Griffin White and Reece S. Powell
Cause Of Action: 28 U.S.C. § 1332
Reece-Campbell Inc v. Northwest Arkansas Metal Building and Construction, LLC
as 1:2013cv00611
Defendant:
Northwest Arkansas Metal Building and Construction, LLC
Plaintiff:
Reece-Campbell Inc
Cause Of Action: 28 U.S.C. § 1441
Harrison v. Legal Helpers Debt Resolution, LLC et al
as 0:2012cv02145
Plaintiff:
Reece Harrison
Defendant:
Legal Helpers Debt Resolution, LLC , CDS Client Services, Inc. and James Agosto
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Halaby, v. Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix et al
as 6:2011cv06034
Plaintiff:
Samuel A. Halaby, Jr.
Defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Zaveri Oil and Gas, Ltd., , Sonnier-Miller Well Partnership 1994 and others
Cross_claimant:
SSS Drilling Co. and Stephen Burchett
Cross_defendant:
Estate of Ashvin J. Zaveri deceased, Kusum Zaveri Executrix , Kusum Zaveri , Zaveri Oil and Gas, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
McComas et al v. Reece et al
as 2:2010cv00479
Plaintiff:
Martin McComas , Lynn McComas and Richard Merigold
Defendant:
Craig D. Reece and Extreme Holding
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Odom et al
as 1:2009cv01514
Plaintiff:
Regions Bank and Regions Bank
Defendant:
J. David Odom, J. David Odom, T. Kevin Reece and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Contract
Mell, et al v. Anthem Inc., et al
as 1:2008cv00715
Plaintiff:
Ronald D. Mell, Sr., Estate of Frieda M. Wilmes, Robert K. Espel and others
Defendant:
Anthem, Inc., Anthem Insurance Companies, Inc., Community Insurance Company and others
Cause Of Action: Diversity
Moore et al v. Reece et al
as 7:2008cv00166
Plaintiff:
Craig T Moore and Moore Development of NC, INC
Defendant:
Larry B Reece and Betty R. Reece
Counter Claimant:
Larry B Reece and Betty R. Reece
Counter Defendant:
Moore Development of NC, INC
Cause Of Action: Diversity
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