Cases 21 - 30 of 97
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
METROPOLITAN LIFE INSURANCE COMPANY v. JOHNSON et al
as 1:2016cv00424
Plaintiff:
METROPOLITAN LIFE INSURANCE COMPANY
Defendant:
COLIN B. JOHNSON, ELIOT L. JOHNSON and AMERICAN CAPITAL FUNDING, LLC
Cause Of Action: 12 U.S.C. § 635
Federal Deposit Insurance Corporation v. AKT American CapitalCorp.
as 2:2015cv09363
Defendant:
A.K.T. American Capital, Inc.
Plaintiff:
Federal Deposit Insurance Corporation
Branch Banking and Trust Co. v. Regena Homes, LLC, et al
as 15-16934
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
REGENA HOMES, LLC, YOEL INY, NOAM SCHWARTZ and others
Primerica Life Insurance Company v. Warren et al
as 1:2015cv06973
Plaintiff:
Primerica Life Insurance Company
Defendant:
Brandon Warren, Ieshia Sampson, Antoine Sampson and others
Cause Of Action: 28 U.S.C. § 1335
Primerica Life Insurance Company v. American Capital Funding, LLC et al
as 1:2015cv12883
Plaintiff:
Primerica Life Insurance Company
Defendant:
American Capital Funding, LLC, Danny Burton, Monica Burton and others
Cause Of Action: 28 U.S.C. § 1335
GERMAN AMERICAN CAPITAL CORPORATION v. MCCOOK et al
as 5:2014cv00369
Plaintiff:
GERMAN AMERICAN CAPITAL CORPORATION
Defendant:
JAMES W MCCOOK, III, THOMAS H MCCOOK, JR, JUVENILE and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Mortgage, Inc. v. AKT American Capital, Inc.
as 3:2014cv00603
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
AKT American Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. American Capital Assurance Corporation
as 2:2014cv01649
Defendant:
American Capital Assurance Corporation
Plaintiff:
Ezra Jones
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corpo v. Dean Morehouse, et al
as 14-13011
Plaintiff - Appellee:
GERMAN AMERICAN CAPITAL CORPORATION
Defendant - Appellant:
DEAN F. MOREHOUSE and LINDA W. MOREHOUSE LIVING TRUST
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
