Cases 1 - 10 of 23
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Carriage Gate Homeowners Association, Inc. v. Atlas Roofing Corporation of Mississippi
as 1:2019cv03390
Defendant:
Atlas Roofing Corporation of Mississippi
Plaintiff:
Carriage Gate Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Telfair Gates at Dunwoody Townhome Association, Inc. v. Atlas Roofing Corporation
as 1:2018cv03094
Plaintiff:
Telfair Gates at Dunwoody Townhome Association, Inc.
Defendant:
Atlas Roofing Corporation
Cause Of Action: 28 U.S.C. § 1332
Arlington Pointe Homeowners Association, Inc. v. Atlas Roofing Corporation
as 1:2018cv02147
Plaintiff:
Arlington Pointe Homeowners Association, Inc.
Defendant:
Atlas Roofing Corporation
Cause Of Action: 28 U.S.C. § 1441
Mosaic at Vinings Condominium Association, Inc. v. Atlas Roofing Corporation
as 1:2017cv04928
Plaintiff:
Mosaic at Vinings Condominium Association, Inc.
Defendant:
Atlas Roofing Corporation
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. KDK Associates, Inc. et al
as 2:2017cv00020
Plaintiff:
Allstate Insurance Company
Defendant:
KDK Associates, Inc., America's Aircraft Engines, Inc. and Robert Daniel S. Mullenix
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Doyle/Herndon & Associates, Inc.
as 1:2016cv02364
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Doyle/Herndon & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Norfolk Southern Railway Company v. Floyd & Associates, Inc. et al
as 2:2015cv00131
Plaintiff:
Norfolk Southern Railway Company
Defendant:
Floyd & Associates, Inc. and The Phoenix Insurance Company
Counter_claimant:
The Phoenix Insurance Company
Counter_defendant:
Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1332
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