Cases 1 - 10 of 13
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff:
William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant:
Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KM Organic Fund, Inc. et al v. Smithson
as 3:2020cv01016
Plaintiff:
KM Organic Fund, Inc. and Cammarata Management, Inc.
Defendant:
William Kyle Smithson
Cause Of Action: 28 U.S.C. § 1332
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Balfour Beatty Construction, LLC
Defendant:
Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Ownbrix International Corporation et al
as 2:2019cv02879
Plaintiff:
Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant:
Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court:
Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Smyrna Hospitality Holding, LLC v. Construction Managment, Inc. et al
as 3:2019cv00303
Defendant:
Construction Managment, Inc. and William Coulson
Plaintiff:
Smyrna Hospitality Holding, LLC
Cause Of Action: 28 U.S.C. § 1332
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff:
PFS HR Solutions, LLC
Defendant:
Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant:
James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff:
Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant:
Hub International Midwest Limited
Cross_defendant:
R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff:
Jeremy R. Alexander
Defendant:
AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: 15 U.S.C. § 1601
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff:
DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Act for Health, Inc. v. Case Management Associates, Inc. (TV3)
as 3:2012cv00442
Plaintiff:
Act for Health, Inc.
Defendant:
Case Management Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
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