Cases 1 - 10 of 17
Wells Fargo Bank, National Association v. SE Landscape Management, LLC et al
as 4:2023cv01832
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
SE LANDSCAPE MANAGEMENT, LLC, SEAM 802 RUSSELL PALMER RD, LLC, SE ASSETS MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrington v. Green et al
as 9:2019cv80008
Plaintiff:
Michael D. Arrington
Defendant:
Rapid Auto Loan, The Reserve At Lakeside, Senator Philip D. Lewis Resource Center and others
Cause Of Action: 28 U.S.C. § 1332
DG Services, LLC et al v. Lewis et al
as 1:2018cv00116
Plaintiff:
DG Services, LLC and DG Energy, LLC
Defendant:
Michael D. Lewis, John W. Summers, II and Versatile On-Site Laboratory Testing Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Professional Service Industries, Inc. v. Summers et al
as 1:2015cv00151
Plaintiff:
Professional Service Industries, Inc.
Defendant:
John W. Summers, II , Michael D. Lewis , Sandra J. Hare and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Smith et al
as 1:2012cv00985
Plaintiff:
William D. Lewis
Defendant:
Steven Smith and Oak Point Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
RGH Enterprises, Inc. v. Southside Medical Supply, LLC et al
as 5:2011cv01776
Plaintiff:
RGH Enterprises, Inc.
Defendant:
Southside Medical Supply, LLC and Jennifer D. Lewis
Cause Of Action: 28 U.S.C. § 1332
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Rosiere v. Silva et al
as 2:2010cv01269
Defendant:
Garrett E. Brown, Jr., Jay Hoffman, Frank E. Jones and others
Plaintiff:
Shaun Rosiere
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jalenak et al v. Bank of America Corporation et al
as 1:2010cv03472
Plaintiff:
Leo R. Jalenak and Peggy E. Jalenak
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 78
Finger et al v. Bank of America Corporation et al
as 1:2010cv02410
Plaintiff:
Richard Finger and JEF Family Trust and 1976 Real Estate Trust
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 28 U.S.C. § 1331
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