Cases 1 - 10 of 55
Garnett v. Banks
as 1:2023cv03949
Plaintiff:
Kevin M. Garnett
Defendant:
Charles A. Banks, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tromer v. PEAK6 Insurtech Holdings LLC
as 1:2023cv05753
Plaintiff:
Kevin M. Tromer
Defendant:
PEAK6 Insurtech Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pierson et al v. Kuba et al
as 1:2022cv00007
Plaintiff:
Blue Duck Resources, LLC and Kevin Pierson, LLC
Counter Defendant:
Kevin M. Pierson
Counter Claimant:
Bryson Kuba and Bryson Kuba, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
First Horizon Bank v. Camera et al
as 2:2022cv00003
Plaintiff:
First Horizon Bank
Defendant:
Kim Camera, Arthur Camera, III, Kim Camera and Arthur Camera, III as Successors in Trust Under the Llipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013 and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Willdan Energy Solutions v. Millig LLC et al
as 2:2021cv02187
Defendant:
Millig LLC, Kevin M. Player, Justin T. Burwinkle and others
Plaintiff:
Willdan Energy Solutions
Cause Of Action: 28 U.S.C. § 1331
J.B. Poindexter & CO. Inc. et al v. ROI Industries Group, Inc. et al
as 3:2020cv01113
Defendant:
ROI Industries Group, Inc. doing business as ROI Machinery & Automation, Inc. and Kevin M. Saylor
Plaintiff:
J.B. Poindexter & CO. Inc. and EFP, LLC
Cause Of Action: 28 U.S.C. § 1332
Traver v. ACQ Holdings et al
as 2:2020cv00608
Defendant:
Easy Cash ASAP and ACQ Holdings Kansas limited liability company doing business as Easy Cash ASAP
Plaintiff:
Kevin M. Traver
Counter Claimant:
ACQ Holdings
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
Wargo v. Disassembly Holdings, LLC et al
as 1:2020cv00711
Plaintiff:
Kevin M. Wargo
Defendant:
Falcon 20-257, LLC, Gulfstream GIV-1177, LLC and Disassembly Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Callahan v. Wisdom et al
as 1:2020cv02852
Plaintiff:
Kevin M. Callahan
Defendant:
H.E. Wisdom & Sons Inc and Jeffry Wisdom
Cause Of Action: 28 U.S.C. § 1332
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