Cases 1 - 4 of 4
Berry et al v. TMX Finance Corporate Services, Inc. et al
as 4:2023cv00134
Plaintiff:
Makecia Berry, Darryl Fleming, Sofia Howey and others
Defendant:
TMX Finance Corporate Services, Inc. and TMX Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
UNITED STATES OF AMERICA et al v. I L FLEMING INC et al
as 5:2012cv00005
Plaintiff:
UNITED STATES OF AMERICA and TREHEL CORPORATION
Defendant:
I L FLEMING INC and Western Surety Company
Cause Of Action: 40 U.S.C. § 270
PBS&J Constructors, Inc. v. I.L. Fleming, Inc.
as 1:2011cv01785
Plaintiff:
PBS&J Constructors, Inc.
Defendant:
I.L. Fleming, Inc.
Counter_claimant:
I.L. Fleming, Inc.
Counter_defendant:
PBS&J Constructors, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Guaranty Mortgage Corporation v. Paul J. Fleming, P.C. et al
as 1:2008cv02183
Plaintiff:
First Guaranty Mortgage Corporation
Defendant:
Paul J. Fleming, P.C., Paul J. Fleming and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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