Cases 51 - 60 of 133
1350 I Street Associates Limited Partnership v. Kowbabi et al
as 1:2014cv00046
Plaintiff:
1350 I Street Associates Limited Partnership
Defendant:
Gholam H. Kowbabi and Karen Kowkabi
Counter_claimant:
Karen Kowkabi and Gholam H. Kowbabi
Counter_defendant:
1350 I Street Associates Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Chesapeake Bank v. Zonetech Wireless, Inc. et al
as 3:2013cv00729
Plaintiff:
Chesapeake Bank
Defendant:
Zonetech Wireless, Inc. and Arthur H. Nelson
Cause Of Action: 28 U.S.C. § 1332
Elliott et al v. Mission Trust Services, LLC et al
as 1:2013cv01036
Plaintiff:
Scott A. Elliott , Ming-Hang Ho and The Roxana H. Cupples Revocable Inter Vivos Trust
Defendant:
Mission Trust Services, LLC , Christopher C. Finlay , The Corporation Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Hunt v. Calhoun County Bank, Inc. et al
as 1:2013cv00952
Plaintiff:
William H. G. Hunt, Sr.
Defendant:
Calhoun County Bank, Inc. and James L. Bennett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wray v. Daniel et al
as 3:2013cv00518
Plaintiff:
Charlotte Daniel Wray
Defendant:
Linda H Daniel and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terry Phillips Sales, Inc. et al v. SunTrust Bank et al
as 3:2013cv00468
Plaintiff:
Terry Phillips Sales, Inc. , Terry M. Phillips and Cathy S. Phillips
Defendant:
SunTrust Bank , Claire E. Craighill, Gary N. Witthoefft and others
Counter_claimant:
SunTrust Bank
Counter_defendant:
Cathy S. Phillips , Terry M. Phillips and Terry Phillips Sales, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
State Farm Fire and Casualty Company v. Savi et al
as 2:2013cv00262
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Jake H. Savi and Tracy N. Epps
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Southern Bank & Trust Company v. LTD Management Company, LLC et al
as 2:2013cv00215
Plaintiff:
Southern Bank & Trust Company
Defendant:
LTD Management Company, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Southern Bank & Trust Company v. Laburnum Hotel Partners, LLC et al
as 2:2013cv00216
Plaintiff:
Southern Bank & Trust Company
Defendant:
Laburnum Hotel Partners, LLC, Vinod B. Agarwal, Ashok K. Arora and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
as 2:2013cv00214
Plaintiff:
Southern Bank & Trust Company
Defendant:
Newport News Hotel Partners One, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Recovery of Debt
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