Cases 1 - 4 of 4
Tri-Best Corporation v. AD, LLC et al
as 1:2020cv04247
Defendant:
AD, LLC and Truist Bank
Plaintiff:
Tri-Best Corporation
Cause Of Action: 28 U.S.C. § 1332
Shea v. Best Buy Homes, LLC et al
as 1:2020cv02387
Defendant:
Best Buy Homes, LLC and Mike Cherwenka
Plaintiff:
Mary Shea
Cause Of Action: 28 U.S.C. § 2201
Tindall v. H&S Homes, LLC et al
as 5:2010cv00044
Plaintiff:
Terry Cartrette Tindall, Terry Cartrette Tindall and Terry Cartrette Tindall
Defendant:
H&S Homes, LLC, Horton Homes, Inc., Horton Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Regions Bank v. Groves Funding Corporation et al
as 1:2007cv01333
Plaintiff:
Regions Bank, Regions Bank and Regions Bank
Defendant:
Groves Funding Corporation, Groves Funding Group, Inc., Home Loan Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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