Cases 1 - 7 of 7
United States Of America v. Grow et al
as 1:2022cv23527
Plaintiff:
United States Of America
Defendant:
Monty Ray Grow, MG 10 LAND LLC, Jeffrey R. Grow as Trustee of the Monty R. Grow Domestic Asset Protection Trust and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PNC Bank v. FRP, LLC et al
as 2:2013cv00280
Plaintiff:
PNC Bank
Defendant:
FRP, LLC , Ray F. Anderson , Frank J. Rubinelli and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hancock Bank v. Hill Street, L.L.C. et al
as 3:2013cv00071
Plaintiff:
Hancock Bank
Defendant:
Hill Street, L.L.C., Lake G. Ray, Jr., Lake G. Ray, Jr. Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CENTENNIAL BANK v. EANES et al
as 5:2011cv00023
Plaintiff:
CENTENNIAL BANK
Defendant:
EDDIE RAY EANES, UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE , PARAMUFAY INC and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. EDTC & B LLC et al
as 5:2011cv00020
Plaintiff:
CENTENNIAL BANK
Defendant:
EDTC & B LLC , EDDIE RAY EANES, DAN GILL and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. HIGHWAY 22 INC et al
as 5:2011cv00017
Plaintiff:
CENTENNIAL BANK
Defendant:
HIGHWAY 22 INC, EDDIE RAY EANES, JAE HOLDINGS LLC and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Fritz et al
as 2:2007cv14015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William P. Fritz, Connie Ray, Martin Memorial Medical Center, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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