Cases 1 - 8 of 8
Tinsley et al v. Lennar Carolinas LLC
as 2:2022cv00432
Defendant:
Lennar Carolinas LLC, Lennar Carolinas, Coastal Carolinas Division of Lennar and others
Plaintiff:
Karen Tinsley, Terry Headley and Wayne Scarsella
Cause Of Action: 28 U.S.C. § 1332
Harvey Fertilizer and Gas Co v. Strickland Farms of Green Sea Inc et al
as 4:2017cv02740
Plaintiff:
Harvey Fertilizer and Gas Co
Defendant:
Strickland Farms of Green Sea Inc, Terry Wayne Strickland and Charlene Elliott Strickland
Cause Of Action: 28 U.S.C. § 1332
Oldfield Community Association v. TI Oldfield Development LLC et al
as 9:2017cv00794
Plaintiff:
Oldfield Community Association
Defendant:
TI Oldfield Development LLC , TI Oldfield Operations LLC , Phillip Galbreath and others
Cause Of Action: 28 U.S.C. § 1441
Scardino v. Electronic Health Resources LLC et al
as 2:2014cv02900
Plaintiff:
Lorrie A Scardino
Defendant:
Electronic Health Resources LLC and Wilfred Wayne Cooper
Cause Of Action: 28 U.S.C. § 1332
Toney v. LaSalle Bank National Association et al
as 3:2013cv03481
Plaintiff:
Laura Toney
Defendant:
LaSalle Bank National Association , AltiSource Homes , Pro Capital Investors and others
Counter_claimant:
Wayne Capell and Lee County Planning and Zoning
Counter_defendant:
Laura Toney
Cause Of Action: 15 U.S.C. § 1601
Smith v. Qualys Inc
as 4:2012cv01412
Plaintiff:
Billy Wayne Smith, Jr
Defendant:
Qualys Inc
Counter_claimant:
Qualys Inc
Counter_defendant:
Billy Wayne Smith, Jr
Cause Of Action: 28 U.S.C. § 1332
Pulliam et al v. Clark et al
as 4:2011cv03047
Plaintiff:
Norman Pulliam and Patriot's Plantation II LLC
Defendant:
David R Clark , T Stewart Gibson , National Auction Group Inc, The and others
Cause Of Action: 28 U.S.C. § 1332
Cassady et al v. Brown et al
as 2:2007cv01782
Plaintiff:
Wayne Cassady and Battery Wealth Management Inc
Defendant:
Richard S Brown and Ryan Brown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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