Cases 1 - 6 of 6
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff:
Christine Robinson and Linda White
Defendant:
Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johnson et al v. SunTrust Bank et al
as 1:2014cv00172
Plaintiff:
Margaret R Johnson, Margaret J Kell and Catherine A Johnson
Defendant:
SunTrust Bank, Fred Speakman, Darlene Bannis and others
Cause Of Action: 12 U.S.C. § 22
White v. United States of America
as 3:2013cv00322
Plaintiff:
Patricia L. White
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
White et al v. Aviva Life and Annuity Company et al
as 1:2010cv01147
Debtor:
Millennium Multiple Employer Welfare Benefit Plan
Plaintiff:
Jerald White , Claudia White and Diogenes Holdings, Inc.
Defendant:
Aviva Life and Annuity Company , David Cline , Sidney Goldstein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lowry et al v. Morgan-Mains Appraisal Service, Inc. et al
as 1:2009cv00124
Plaintiff:
David Lowry, Jr., David Lowry, Jr., Karen Lowry and others
Defendant:
Morgan-Mains Appraisal Service, Inc., Christopher S Miller, Steve McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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