Cases 1 - 8 of 8
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magleby v. Volkswagen Group of America, Inc.
as 3:2016cv02173
Plaintiff:
Dee Magleby
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Champion Signs v. Dee Sign Co. et al
as 3:2013cv00196
Plaintiff:
Champion Signs
Defendant:
Dee Sign Co. and Braden R. Huenefeld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Dee v. Bank of The West
as 4:2010cv02736
Plaintiff:
Saynyohoh Dee
Defendant:
Bank of The West
Cause Of Action: 28 U.S.C. § 1332
Dee v. Bank of The West
as 3:2010cv02736
Plaintiff:
Saynyohoh Dee
Defendant:
Bank of The West
Cause Of Action: 28 U.S.C. § 1332
White Trust Dated May 3, 2002 et al v. Robert Schulman et al
as 2:2009cv00759
Plaintiff:
White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, White Trust Dated May 3, 2002 and others
Defendant:
Robert Schulman, Robert Schulman, Robert Schulman and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Biltmore Bank of Arizona v. West Coast Escrow Company et al
as 8:2008cv00098
Plaintiff:
Biltmore Bank of Arizona, Biltmore Bank of Arizona and Biltmore Bank of Arizona
Defendant:
West Coast Escrow Company, West Coast Escrow Company, Lisa Evans and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cal-Agrex, Inc v. Van Tassell et al
as 3:2007cv00964
Plaintiff:
Cal-Agrex, Inc and Cal-Agrex, Inc
Defendant:
Dee Van Tassell, Jerry Goodwin, Jerry Goodwin and others
Counter-claimant:
Dee Van Tassell
Counter-defendant:
Cal-Agrex, Inc and Cal-Agrex, Inc
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
