Cases 41 - 50 of 128
KHL Liquidation Trust v. G Stone Construction, Inc.
as 8:2017mc00131
Plaintiff:
KHL Liquidation Trust
Defendant:
G Stone Construction, Inc.
Claimant:
SMS Financial J, LLC.
Cause Of Action: Registration of Foreign Judgment
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017cv00287
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Cause Of Action: Registration of Foreign Judgement
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
Gracious Mechanical HVAC & Refrigeration LLC v. SMS Assist, L.L.C.
as 1:2017cv07733
Plaintiff:
Gracious Mechanical HVAC & Refrigeration LLC
Defendant:
SMS Assist, L.L.C.
Cause Of Action: 28 U.S.C. § 1330
SOUTH WALTON PROPERTIES LLC v. YATES LLC et al
as 5:2017cv00170
Defendant:
YATES LLC and SM MANAGER LLC
Plaintiff:
SOUTH WALTON PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1332
SMS Financial XXVII, LLC, et al v. Allison Davi
as 17-1839
Plaintiff - Appellee:
SMS FINANCIAL XXVII, LLC
Appellant:
CHICAGO CAMBRIDGE, L.P. and CHICAGO CAMBRIDGE, LLC
Defendant:
ALLISON S. DAVIS
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. NEW HORIZONS MANAGEMENT COMPANY, LLC et al
as 2:2017cv01133
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
NEW HORIZONS MANAGEMENT COMPANY, LLC , NEW HORIZONS CUSTODIAL FUNDING, LLC , NH ACQUISITION CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
SMS Financial XXVII, LLC v. Allison Davi
as 17-1353
Plaintiff - Appellee:
SMS FINANCIAL XXVII, LLC
Defendant - Appellant:
ALLISON S. DAVIS
SMS Financial Recovery Services, LLC v. McNutt Service Group, Inc. et al
as 1:2017cv00417
Defendant:
McNutt Service Group, Inc, McNutt Service Group, Inc. and Joe Bajjani
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Macci International, Inc. et al
as 1:2016cv10092
Plaintiff:
Fifth Third Bank and SMS Financial Recovery Services, LLC
Defendant:
Macci International, Inc, Mirza A. Baig and Macci International, Inc.
Cause Of Action: 28 U.S.C. § 1332
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