Cases 1 - 10 of 19
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WBL SPO I, LLC v. Bowen et al
as 4:2021cv00532
Plaintiff:
WBL SPO I, LLC
Defendant:
Brandy Janeal Bowen an individual doing business as Spruce Up, Kathy Bowling, Becky Smith and others
Cause Of Action: 28 U.S.C. § 1332
Haggart v. John Gibbs and Rusty Pennock et al
as 3:2019cv00928
Defendant:
John D. Gibbs, Rusty Pennock, John Gibbs and Rusty Pennock and others
Plaintiff:
Gregg Haggart and Gregg Haggart Special Trustee for the Pleta Trust and San-Gal Trust doing business as Palomar 28
Cause Of Action: 28 U.S.C. § 1446 nr
PR GAINESVILLE, LLC v. UP DEVELOPMENT - GAINESVILLE 500 ACRES, LLC
as 2:2018cv00957
Plaintiff:
PR GAINESVILLE, LLC
Defendant:
UP DEVELOPMENT - GAINESVILLE 500 ACRES, LLC
Cause Of Action: 28 U.S.C. § 1441
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Big Horn County Electric Cooperative, Inc. v. Big Man et al
as 1:2017cv00065
Plaintiff:
Big Horn County Electric Cooperative, Inc.
Defendant:
Alden Big Man, Unknow Members of the Crow Tribal Health Board, Joey Jayne and others
Cause Of Action: 28 U.S.C. § 2201
The Bancorp Bank v. UP - Fieldgate US Investments - Fashion Square, LLC et al
as 6:2017cv00001
Plaintiff:
The Bancorp Bank
Defendant:
UP - Fieldgate US Investments - Fashion Square, LLC and Scott D. Fish
Cause Of Action: 28 U.S.C. § 1332
Reece et al v. AES Corporation et al
as 6:2012cv00457
Defendant:
Star Bulk, MMHF, LLC, SEECO, Inc. and others
Plaintiff:
Bill Reece, Bennett Tanksley, Charles Tackett and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
