Cases 31 - 40 of 68
Banks v. Kale et al
as 3:2013cv00559
Plaintiff:
Robert Ross Banks
Defendant:
Alok Kale and Preston Humphrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Suntrust Banks, Inc. v. Turnberry Capital Management L
as 13-2075
Plaintiff - Appellee:
Suntrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Defendant - Appellant:
Turnberry Capital Management LP and Turnberry Master, Ltd
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lefevre et al v. Connextions Inc et al
as 3:2013cv01780
Plaintiff:
Elaine Lefevre , Pam Reynolds , Demetrice Humphrey and others
Defendant:
Connextions Inc , Ayava Staffing Professionals , Steven Chauharjasingh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dunklin et al v. Tipton et al
as 5:2013cv00056
Plaintiff:
George H Dunklin, Jr
Defendant:
Deborah Dunklin Tipton , Dunklin & Dunklin Farms Partnership , M E Black Dunklin Farms Partnership and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Suntrust Banks, Inc. et al v. Turnberry Capital Management LP et al
as 1:2013cv00879
Plaintiff:
Suntrust Banks, Inc. and Suntrust Robinson Humphrey, Inc.
Defendant:
Turnberry Capital Management LP and Turnberry Master, Ltd
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Suntrust Robinson Humphrey, Inc. v. Sofidel America Corp.
as 1:2013cv20127
Defendant:
Sofidel America Corp.
Plaintiff:
Suntrust Robinson Humphrey, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Teun Van Riel Horse Supplements et al v. Juan Ayora et al
as 8:2012cv01496
Defendant:
Allon Equestrian LLC, Juan Ayora, Ayora LLC and others
Plaintiff:
Equine Industry B V, Teun Van Riel and Teun Van Riel Horse Supplements
First Citizens Bank and Trust Company, Inc. v. Humphrey
as 1:2012cv02675
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Respondent:
S. Hubert Humphrey
Cause Of Action: 28 U.S.C. § 1332
Humphreys v. Santander Consumer USA, Inc.
as 1:2012cv04671
Plaintiff:
Lorenzie Humphreys
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1692
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