Cases 31 - 40 of 126
Gilchrist Construction Co L L C v. Travelers Indemnity Co et al
as 2:2018cv00925
Defendant:
T. June Wilder, Juanita Fontenot, Travelers Indemnity Co and others
Plaintiff:
Gilchrist Construction Co L L C
Cause Of Action: 28 U.S.C. § 1332
Big Gates Management Group International, LLC v. James et al
as 1:2018cv03291
Defendant:
Think It's a Game Records, Inc. and June James
Plaintiff:
Big Gates Management Group International, LLC
Cause Of Action: 28 U.S.C. § 1332
Crop Production Services, Inc. v. Haddock et al
as 4:2018cv00047
Plaintiff:
Crop Production Services, Inc.
Defendant:
Billy Ray haddock , June Smith Haddock , Brian Ray Haddock and others
Cause Of Action: 28 U.S.C. § 1330
Daniel Naldi v. Seneca One Finance, Inc., et al
as 2:2018cv01778
Defendant:
Seneca One, LLC, Does 1-50, Great-West Life & Annuity Insurance Company and others
Plaintiff:
Daniel Naldi, as Successor Trustee of the Second Restated Naldi Family Trust Dated June 4, 1999 and All Amendments and Revocations Made Thereto and Daniel Naldi
Cause Of Action: 28 U.S.C. § 1442
Garrett et al v. Lotus Investment Funds Inc., LLC et al
as 4:2017cv00312
Plaintiff:
Shirley Dionne Garrett and Dewayne M Garrett
Defendant:
Lotus Investment Funds Inc., LLC, Rick Esser, Carlotta Lowe and others
Cause Of Action: 18 U.S.C. § 1964
Morgan Stanley Smith Barney LLC v. Strunk et al
as 3:2017cv00815
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
June Strunk and Shane O'Brien
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Compa v. Yoel Iny, et al
as 17-15893
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
YOEL INY, Individually and as Trustee on behalf of Y&T Iny Family Trust, dated June 8, 1994, NOAM SCHWARTZ, Individually and Trustee on behalf of Noam Schwartz Trust, dated August 19, 1999 and D.M.S.I., LLC, a Nevada limited liability company
Constance Allen v. Robert Goard
as 17-11793
Plaintiff - Appellee:
CONSTANCE JUNE ALLEN
Defendant - Appellant:
ROBERT W. GOARD
:
SCOTTRADE, INC., TD BANK GROUP and SERVICE
Branch Banking and Trust Co. v. Eloy Business Park, LLC, et al
as 17-15350
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY, Trustee on behalf of Y&T Iny Family Trust dated June 8, 1994, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust dated August 19, 1999 and others
Stephen Edwards v. PPH Corporation, et al
as 17-15334
Plaintiff - Appellant:
STEPHEN S. EDWARDS, an individual, and as trustee of Super Trust Fund, an Arizona Revocable Trust, u/a June 15, 2001
Defendant - Appellee:
PPH CORPORATION, a foreign corporation, AKA PHH Corporation, PPH MORTGAGE, a foreign corporation and PPH MORTGAGE CORPORATION, a foreign corporation, jointly and severally, AKA PHH Mortgage Corporation
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