Cases 1 - 5 of 5
Mathavongsy et al v. TRC Staffing Services, Inc.
as 1:2024cv02483
Plaintiff:
Elwon Mathavongsy and Eli Hargett
Defendant:
TRC Staffing Services, Inc. a Georgia Corporation doing business as TRC Talent Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Branch Banking and Trust Company v. Peretz
as 1:2018cv00760
Plaintiff:
Branch Banking and Trust Company
Defendant:
Eli Peretz
Cause Of Action: 28 U.S.C. § 1332
RES-GA English Colony, LLC v. English Colony, LLC et al
as 1:2012cv01124
Plaintiff:
RES-GA English Colony, LLC
Defendant:
English Colony, LLC, Horizon Investment & Development, LLC, Haim Mayan and others
Counter_claimant:
English Colony, LLC
Counter_defendant:
Multibank 2009-1 RES ADC Venture, LLC
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Company v. Elite at Memorial Heights, LLC et al
as 1:2011cv02626
Plaintiff:
Branch Banking and Trust Company
Defendant:
Elite at Memorial Heights, LLC and Eli Peretz
Cause Of Action: 28 U.S.C. § 1332
Richey v. Brownstein et al
as 1:2010cv00597
Plaintiff:
Billy Joe Richey
Defendant:
Daniel J. Brownstein, EOH Holdings, Pamela Johnson/Lintner and others
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