Cases 1 - 9 of 9
Westfield Insurance Company v. JSC Holdings, LLC
as 5:2024cv00202
Plaintiff:
Westfield Insurance Company
Defendant:
JSC Holdings, LLC f/k/a BPC Holdings, LLC, JSC Enterprises, LLC f/k/a BPC Enterprises, LLC, Jeremy Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manning et al v. Martin County, North Carolina
as 4:2021cv00122
Plaintiff:
Tina Manning, Norma Gray, Judy Moses and others
Defendant:
Martin County, North Carolina
Cause Of Action: 28 U.S.C. § 1331
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
Mattarollo et al v. Branch Banking and Trust Co et al
as 2:2012cv00063
Plaintiff:
Chris Mattarollo and Tina Mattarollo
Defendant:
Branch Banking and Trust Co and Pam Muras
Cause Of Action: 28 U.S.C. § 1331
Rezapour et al v. Earthlog Equity Group, Inc. et al
as 5:2012cv00105
Plaintiff:
Kamron Rezapour and Tina Rezapour
Defendant:
Earthlog Equity Group, Inc. and Robert E Arms
Cause Of Action: 28 U.S.C. § 1330
GILLILAND, et al v. OMTRON USA, LLC
as 1:2012cv00327
Plaintiff:
RANDY GILLILAND , MATT CANOY , KIM CANOY and others
Defendant:
OMTRON USA, LLC
Cause Of Action: Diversity
Robbins et al v. Suntrust Mortgage, Inc. et al
as 1:2012cv00040
Plaintiff:
Jason S. Robbins and Tina M. Robbins
Defendant:
Suntrust Mortgage, Inc. , Johnson & Freedman, LLC , Nationwide Trustee Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bowlin et al v. Branch Banking & Trust Company et al
as 1:2012cv00027
Plaintiff:
Edgar C. Bowlin , Edgar C. Bowlin, Jr. , Peggy O. Bowlin and others
Defendant:
Branch Banking & Trust Company, Lenore Henry and Pam Muras
Cause Of Action: 15 U.S.C. § 1709
Abatemarco et al v. Legasus of North Carolina, LLC et al
as 1:2011cv00023
Plaintiff:
Gerald Abatemarco , Ben Atkinson , Anthony Barbieri and others
Defendant:
Legasus of North Carolina, LLC, Synovus Bank , Michael Wolf and others
Cause Of Action: 15 U.S.C. § 1709
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