Cases 1 - 6 of 6
Jennings v. Capital One Auto Finance, Inc. et al
as 3:2024cv03191
Plaintiff:
Vanda Jennings
Defendant:
Capital One Auto Finance, Inc. and Jim Moran & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 15 U.S.C. § 78
Daniel Island Riverside Developers LLC et al v. Oaks at Rivers Edge Property Owners Assocation Inc, The et al
as 2:2013cv01249
Plaintiff:
Daniel Island Riverside Developers LLC and Carriage Hill Associates of Charleston LLC
Defendant:
Oaks at Rivers Edge Property Owners Assocation Inc, The, John E Atkinson, Joan D Strandquist and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Essex Insurance Company v. Carriage Hill Associates of Charleston LLC et al
as 2:2012cv01477
Plaintiff:
Essex Insurance Company
Defendant:
Carriage Hill Associates of Charleston LLC , Carriage Hill Associates Inc , Oaks at Rivers Edge Property Owners Associations Inc, The and others
Cause Of Action: 28 U.S.C. § 1332
Alpha Transport Systems Inc v. American President Lines LTD et al
as 2:2007cv00328
Plaintiff:
Alpha Transport Systems Inc
Defendant:
American President Lines LTD, JF Moran Co Inc, JF Moran Co Inc and others
Counter Claimant:
American President Lines LTD
Counter Defendant:
Alpha Transport Systems Inc
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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