Cases 1 - 10 of 18
SOUTHERN INSURANCE COMPANY OF VIRGINIA v. MOODY et al
as 5:2021cv00186
Defendant:
VINCENT MCCARTHY, Eric Moody, ALEXIS HORN and others
Plaintiff:
SOUTHERN INSURANCE COMPANY OF VIRGINIA
Cause Of Action: 28 U.S.C. § 1332
Signature Financial LLC v. Moody
as 1:2021cv01273
Defendant:
Jason Moody
Plaintiff:
Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank, National Association v. A1 Contracting, LLC et al
as 1:2020cv02129
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Jason R. Moody and A1 Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
Jackson National Life Insurance Company v. Lineberry et al
as 1:2019cv00069
Defendant:
Zoe Elizabeth Ann Walker, Nancy Jane Moody-Walker, Joanne B. Lineberry and others
Plaintiff:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Davis et al v. Oasis Legal Finance Operating Company, LLC et al
as 3:2017cv00022
Plaintiff:
Lizzie Davis , Dennis Green , Johnny Moody and others
Defendant:
Oasis Legal Finance Operating Company, LLC , Oasis Legal Finance, LLC and Oasis Legal Finance Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Moody Capital Solutions, Inc. v. Square One Burgers & Bar, LLC et al
as 2:2015cv00223
Plaintiff:
Moody Capital Solutions, Inc.
Defendant:
Square One Burgers & Bar, LLC , Square One Burgers Prop Co, LLC , Square One Fort Myers, LLC and others
Cause Of Action: 28 U.S.C. § 1331
American General Life Insurance Company v. Moody et al
as 1:2014cv03538
Plaintiff:
American General Life Insurance Company
Defendant:
Rohn Moody, Leslie Lyles, III and American Funeral Financial, LLC
Cause Of Action: 28 U.S.C. § 1335
ZBLU, Inc. et al v. BEI International, LLC et al
as 5:2014cv00034
Plaintiff:
ZBLU, Inc. and Dan Moody
Defendant:
BEI International, LLC, Max Lint, Bill Evashevski and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Willis Insurance Services of Georgia, Inc. et al
as 1:2011cv00756
Plaintiff:
Eric B. Smith , William Griff Moody, III and Marsh USA, Inc.
Defendant:
Willis Insurance Services of Georgia, Inc. and Willis Group Holdings Public Limited Company
Cause Of Action: 28 U.S.C. § 1441
Colony Insurance Company v. Vellucci et al
as 1:2009cv01479
Plaintiff:
Colony Insurance Company and Colony Insurance Company
Defendant:
Frank Vellucci, Hi Times, Inc., Fiber Processing Parts International, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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