Cases 1 - 10 of 50
Kelly v. Montgomery Real Estate LLC et al
as 2:2024cv00297
Plaintiff:
Gregory Kelly
Defendant:
Montgomery Real Estate LLC doing business as Rapid Fire Home Buyers, Jessica Avant and Bobby Dean
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Porter Capital Corporation v. Sunset Logistics Inc et al
as 2:2024cv00484
Plaintiff:
Porter Capital Corporation
Defendant:
Sunset Logistics Inc, Mobile Fleet Marketing Inc, Alpine Aggregate Transport Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Duck et al v. PNC Bank
as 3:2024cv00222
Plaintiff:
Brandon Duck and The Estate of Tommy Guy Duck
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al (MAG+)
as 3:2024cv00180
Plaintiff:
Tiffany Sanders Estate, Tiffany Sanders and The Tiffany Sanders Estate
Defendant:
Carrington Mortgage Services, LLC, Aman Marwah CFO, Lisa Burdette and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Estate of Rebecca B. Biggerstaff v. Truist Bank et al
as 5:2023cv00493
Plaintiff:
The Estate of Rebecca B. Biggerstaff
Defendant:
Truist Bank, PNC Bank and Renasant Bank
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Phoenix Framing LLC v. WD General Services Inc et al
as 7:2022cv01541
Plaintiff:
Phoenix Framing LLC
Defendant:
WD General Services Inc, Hugo Sanchez, Estate of Pablo Delgado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
Baldwin et al v. InterLinc Mortgage Services, LLC
as 1:2020cv00624
Plaintiff:
William Ray Baldwin and Meshell Baldwin
Defendant:
A.M.S. Real Estate Inspection, LLC and InterLinc Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Penn-Star Insurance Company v. Cone et al
as 5:2020cv00748
Defendant:
Michael Cone, Krystal Herc and Michael Cone Administrator for the Estate of Michael Mann, Individually and D/B/A Mike's Mobile Home Moving
Plaintiff:
Penn-Star Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Cobblestone Glen Flats LLC v. R&R-Beth LP
as 1:2020cv00410
Defendant:
R&R-Beth LP and Taylor Real Estate Solutions Series, LLC
Plaintiff:
Cobblestone Glen Flats LLC
Cause Of Action: 28 U.S.C. § 1332
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