Cases 1 - 10 of 82
Ameris Bank v. KDW Construction, LLC et al
as 8:2024cv00809
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state- chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
KDW Construction, LLC and Johnny Franklin Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Livingston v. Vellanki et al
as 3:2023cv04973
Plaintiff:
Christine Livingston
Defendant:
Avanish Vellanki, Richard Bryce, Franklin Berger and others
Franklin Libenson v. FCA US LLC et al
as 8:2023cv00543
Plaintiff:
Franklin Libenson
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Pacific Premier Bancorp, Inc. v. Continental Insurance Company
as 8:2023cv00470
Plaintiff:
Pacific Premier Bancorp, Inc.
Defendant:
Continental Insurance Company (formerly Harbor Insurance Company) 151 North Franklin Street, Chicago, IL 60606 and Continental Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American General Life Insurance Company v. Rolando Posadas et al
as 8:2022cv01168
Plaintiff:
American General Life Insurance Company
Defendant:
Rolando C. Posadas, Shirley E. Posadas, Jorge Posadas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
American General Life Insurance Company v. Rolando Posadas et al
as 2:2022cv04097
Plaintiff:
American General Life Insurance Company
Defendant:
Rolando C. Posadas, Shirley E. Posadas, Jorge Posadas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Gerald Antoine et al v. Amguard Insurance Company et al
as 2:2022cv01623
Plaintiff:
Gerald Antoine and Franklin L Ferguson, Jr.
Defendant:
Amguard Insurance company, Stacy L Douglas, Alexis N Hishmeh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pape v. Kim et al
as 3:2022cv00235
Plaintiff:
Barbara Pape
Defendant:
OC Kim, David Brown, Gary Nelson and others
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