Cases 1 - 10 of 41
Genworth Life and Annuity Insurance Company v. Wright et al
as 4:2023cv01580
Plaintiff:
Genworth Life and Annuity Insurance Company and First Colony Life Insurance Company
Defendant:
David Laval Wright, Sayre & Toso, Inc. and Estate of Valerie Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Design Realty Solutions, LLC v. LIV Funding, LLC
as 4:2023cv01566
Plaintiff:
design realty solutions, llc and Design Real Estate Solutions, LLC
Defendant:
LIV Funding, llc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Design Real Estate Solutions, LLC v. LIV Funding LLC
as 4:2023cv01564
Plaintiff:
Design Real Estate Solutions, LLC
Defendant:
LIV Funding LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Patriots Bank v. Harbison et al
as 4:2023cv00305
Plaintiff:
Patriots Bank
Defendant:
Christophor Harbison, Regina Harbison, CHAB Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ExchangeRight Real Estate, LLC v. JDMO Bundle, LLC et al
as 4:2022cv00735
Plaintiff:
ExchangeRight Real Estate, LLC
Defendant:
JDMO Bundle, LLC, JDKS Bundle, LLC and JDMD Bundle, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Schultz Estate v. JP Morgan Securities LLC
as 4:2022cv00540
Plaintiff:
Valerie Jean Schultz Estate and In the Estate of Valerie Jean Schultz
Defendant:
JP Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Estate of Grace Vitale v. BMO Harris Bank N.A.
as 4:2021cv01053
Defendant:
BMO Harris Bank N.A. and Southwest Bank
Plaintiff:
The Estate of Grace Vitale
Petitioner:
Peter Vitale
Cause Of Action: 28 U.S.C. § 1332
Houchins v. United of Omaha Life Insurance Co.
as 2:2021cv04083
Defendant:
United of Omaha Life Insurance Co. and Estate of Matthews Kirby
Plaintiff:
Eugene E Houchins, III
Cause Of Action: 12 U.S.C. § 635
Knorr v. Lynch et al
as 5:2020cv06114
Defendant:
Gary Lynch, G.J.L. Farms, LLC, Protein Sources, LLP and others
Plaintiff:
Joseph Knorr
Cause Of Action: 28 U.S.C. § 1332
Afshar et al v. Boothe et al
as 6:2019cv03431
Plaintiff:
David Afshar and Jan Stahle
Defendant:
B&K Real Estate, LLC and David Boothe
Cause Of Action: 28 U.S.C. § 1332
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