Cases 1 - 10 of 69
Deutsche Bank National Trust Company v. Garcia et al
as 1:2023cv21423
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo Garcia and First Franklin Financial Corporation
Cross Defendant:
Unknown Tenant and Unknown Spouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Alpine Securities Corporation et al v. Jones et al
as 8:2020cv02831
Defendant:
Atlas Fintech Holdings Corp, Franklin Scott Koonce, Vision Financial Markets, LLC and others
Plaintiff:
Scottsdale Capital Advisors Corporation and Alpine Securities Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Tech Wrap, LLC v. Franklin Southern Manufacturing, LLC
as 3:2022cv00844
Plaintiff:
Tech Wrap, LLC
Defendant:
Franklin Southern Manufacturing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FRANKLIN et al v. LEXINGTON INSURANCE COMPANY
as 5:2021cv00136
Defendant:
LEXINGTON INSURANCE COMPANY
Plaintiff:
REGINALD ANDREA FRANKLIN and LAKISHA MICHELLE FRANKLIN
Cause Of Action: 28 U.S.C. § 1332
BITCO NATIONAL INSURANCE CO et al v. A E NEW JR INC et al
as 3:2015cv00444
Plaintiff:
BITCO NATIONAL INSURANCE CO and BITCO GENERAL INSURANCE CORP
Defendant:
A E NEW JR INC, ESCAMBIA COUNTY FLORIDA, CLARKE ALLEN and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Rogers v. Minnesota Life Insurance Company et al
as 5:2021cv00164
Defendant:
Financial Services Association, Franklin Madison Group, LLC, Regions Bank and others
Plaintiff:
Diane T. Rogers
Cause Of Action: 28 U.S.C. § 1332
Antonsen v. Franklin, Jr. et al
as 2:2021cv00227
Defendant:
Backwater Marine & Yacht Brokerage, Inc. and Anthony Franklin, Jr.
Plaintiff:
Vidar Antonsen
Cause Of Action: 28 U.S.C. § 1333
Tyrone Hill Mentoring Kids Charitable Foundation Corp. v. Franklin
as 1:2021cv20149
Defendant:
Samuel L. Franklin, Jr.
Plaintiff:
Tyrone Hill Mentoring Kids Charitable Foundation Corp.
Cause Of Action: 28 U.S.C. § 1332
Potts et al v. USAA Casualty Insurance Company
as 2:2020cv00342
Plaintiff:
Terrell Franklin Potts and Jo Carroll Revocable Trust, Jo Carroll Potts and Terrell Franklin Potts
Defendant:
USAA Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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