Cases 1 - 10 of 10
Keybank National Association v. Parlay Management, LLC et al
as 7:2014cv07758
Plaintiff:
Keybank National Association
Defendant:
Parlay Management, LLC, Jeffrey E. Phillips, Jason G. Krantz and others
Cause Of Action: 28 U.S.C. § 1332
2010-1 RADC/CADC Property XIV, LLC v. Fairhope Falls, LLC
as 1:2013cv00044
Plaintiff:
2010-1 RADC/CADC Property XIV, LLC
Defendant:
Fairhope Falls, LLC , Olson & Associates of NW Florida, Inc., Elaine Olson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LSREF2 APEX 2, LLC vs Melvin E. Phillips, et al
as 2:2012cv00622
Plaintiff:
LSREF2 APEX 2, LLC
Defendant:
Melvin E. Phillips and Patricia Phillips
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Randi Laferney v. The Citizens Bank of East Tenn, et al
as 12-5296
Plaintiff - Appellant:
RANDI LAFERNEY
Defendant - Appellee:
THE CITIZENS BANK OF EAST TENNESSEE, TERRY MORELOCK and WILLIAM E. PHILLIPS
Astera Credit Union v. Gene E. Phillips Irrevocable Life Insurance Trust VI et al
as 1:2011cv01174
Plaintiff:
Astera Credit Union
Defendant:
Gene E. Phillips Irrevocable Life Insurance Trust VI, Gene E. Phillips Irrevocable Life Insurance Trust IX, Neil Crouch and others
Cause Of Action: 28 U.S.C. § 1332
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2011cv00293
Defendant:
The Citizens Bank of East Tennessee , Terry Morelock and William E Phillips
Plaintiff:
Randi Laferney
Cause Of Action: 28 U.S.C. § 1332
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2010cv00169
Defendant:
The Citizens Bank of East Tennessee, Terry Morelock and William E. Phillips
Plaintiff:
Randi Laferney
Cause Of Action: 28 U.S.C. § 1332
Frank Grimmelmann, et al v. Pulte Home Corporation, et al
as 10-17299
Plaintiff - Appellee:
FRANK J. GRIMMELMANN, individually and on behalf of all others similarly situated, JAMES D. YULGA, individually and as a class representative on behalf of all persons similarly situated, STILLMAN D. GOODMAN and others
Defendant - Appellant:
PULTE HOME CORPORATION, DEL WEBB CORPORATION, DEL WEBB'S COVENTRY HOMES, INC. and others
2021 North Le Mans, LLC et al v. Fifth Third Bank
as 8:2010cv00655
Plaintiff:
2021 North Le Mans, LLC and Donald E. Phillips
Defendant:
Fifth Third Bank
Counter_claimant:
Fifth Third Bank
Counter_defendant:
2021 North Le Mans, LLC and Donald E. Phillips
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Optima Environmental, LLC v. Optimus Metals, LLC et al
as 1:2007cv02447
Plaintiff:
Optima Environmental, LLC, Optima Environmental, LLC and Optima Environmental, LLC
Defendant:
Optimus Metals, LLC, Optimus Metals, LLC, Optimus Metals, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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