Cases 1 - 10 of 31
203 East Fordham LLC v. Jako Enterprises, LLC
as 1:2024cv02264
Plaintiff:
203 East Fordham LLC
Defendant:
Jako Enterprises, LLC doing business as Snipes
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Modern Perfection, LLC v. Bank of America, N.A.
as 23-1965
Plaintiff / Appellant:
MODERN PERFECTION, LLC, FRUITFUL BEAR, LLC, GRAVITY VIDEO, INC. and others
Plaintiff:
BUZTUBR, INC.
Defendant / Appellee:
BANK OF AMERICA, N.A.
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Snipe v. American Southern Home Insurance Co
as 3:2022cv03440
Plaintiff:
Dustin Snipe
Defendant:
American Southern Home Insurance Co
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Vanguard Group, Inc. v. Snipes et al
as 3:2022cv00261
Counter Defendant:
Vanguard Group, Inc.
Counter Claimant:
Matthew Philip Snipes and Topsail Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Velosio, LLC v. Snipes et al
as 2:2022cv01928
Plaintiff:
Velosio, LLC
Defendant:
Daniel W Snipes and David N Rich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Snipes v. Hallmark Insurance Company
as 4:2020cv01483
Plaintiff:
Snipes Kenisha and Kenisha Snipes
Defendant:
HALLMARK INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
Auto-Owners Insurance Company et al v. Snipes et al
as 4:2020cv00740
Defendant:
Diane Lynn Hunter, M & C Hammer Inc, NFC East Inc and others
Plaintiff:
Owners Insurance Company and Auto-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Manna Pro Products, LLC et al v. WMS of SC, Inc. et al
as 1:2019cv01986
Defendant:
WMS Lease & Rental, LLC, Bruce Snipes, Wallace Snipes and others
Plaintiff:
Manna Pro Products, LLC and Corta-Flx Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Snipes et al v. State Farm Insurance
as 3:2018cv02214
Defendant:
State Farm Insurance
Plaintiff:
Thomas Snipes and Michelle A. Snipes
Cause Of Action: 28 U.S.C. § 1446
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