Cases 11 - 20 of 23
Allstate Insurance Company v. Luu et al
as 1:2017cv00312
Plaintiff:
Allstate Insurance Company
Defendant:
Adrianna Luu, Diamond in the Rough Solutions Inc., B&B Property Pros and others
Cause Of Action: 28 U.S.C. § 2201
Meherrin Agricultural and Chemical Company v. AgDepot, LLC et al
as 6:2015cv00135
Plaintiff:
Meherrin Agricultural and Chemical Company
Defendant:
AgDepot, LLC, Ronnie Louie Oliver and Burley E. Page, Jr.
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Estate of Oliver W. Sears, Deceased
as 2:2014cv00103
Plaintiff:
United States Of America
Defendant:
Estate of Oliver W. Sears, Deceased
Cause Of Action: 28 U.S.C. § 1345
BANK OF THE OZARKS v. PERIMETER PARTNERS CIS LLC et al
as 1:2013cv00115
Plaintiff:
BANK OF THE OZARKS
Defendant:
PERIMETER PARTNERS CIS LLC , PERIMETER PARTNERS LLC, HDJD INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Frenchy'z Art, LLC et al
as 1:2013cv01116
Plaintiff:
United States of America
Defendant:
Frenchy'z Art, LLC and Oliver Taylor
American General Life Insurance Company v. Charleston et al
as 1:2012cv04171
Plaintiff:
American General Life Insurance Company
Defendant:
Eukethia Tenise Charleston and Tomekia Oliver Walls
Bank of the Ozarks v. Shoppers World - Norcross, LLC et al
as 1:2011cv03566
Plaintiff:
Bank of the Ozarks
Defendant:
Shoppers World - Norcross, LLC, Chandan W. Seernani, Deepak C. Ramchandani and others
Cause Of Action: 28 U.S.C. § 1331
Waterman et al v. Oliver, Maner, & Grey, LLP et al
as 4:2011cv00129
Plaintiff:
Greta S. Waterman , Douglas Waterman and Warrant Waterman
Defendant:
Oliver, Maner, & Grey, LLP and Marvin Fentress, Esq.
Cause Of Action: 28 U.S.C. § 1332
RADC/CADC Venture 12-00002, LLC v. Hunt Valley Properties, LLC et al
as 1:2010cv03395
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hunt Valley Properties, LLC, Charles B. Merrill, III, Lee Oliver Gaskins, III and others
Cause Of Action: 12 U.S.C. § 1821
TrueSource Solutions, LLC v. E. Oliver Capital Group, Inc.
as 1:2008cv02672
Plaintiff:
TrueSource Solutions, LLC
Defendant:
E. Oliver Capital Group, Inc. and E. Oliver Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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