Cases 1 - 10 of 31
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
All American Insurance Company v. Xiao
as 1:2021cv01169
Plaintiff:
All American insurance Company
Defendant:
Jian Fei Xiao doing business as Dragon Garden Restaurant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff:
IOU Central Inc
Defendant:
All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
James Harris v. County of Lake, et al
as 21-15926
Defendant / Appellee:
VINCENT MONREAL, WELLPATH, TRAVIS BROOKS and others
Plaintiff / Appellant:
JAMES LAVELL HARRIS
Great American Insurance Company v. Globe Fire Sprinkler Corporation, et al
as 2:2020cv01907
Defendant:
GREAT AMERICAN INSURANCE COMPANY a/s/o CENTENNIAL EXECUTIVE SUITES, LLC, GLOBE FIRE SPRINKLER CORPORATION and A-1 National Fire Co. doing business as All American Fire
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Keith Andrews, et al v. Plains All American Pipeline,, et al
as 18-55850
Plaintiff - Appellee:
KEITH ANDREWS, ALEXANDRA B. GEREMIA, as Trustee for the Alexandra Geremia Family Trust dated 8/5/1998, TIFFANI ANDREWS and others
Defendant - Appellant:
PLAINS ALL AMERICAN PIPELINE, L.P., a Delaware limited partnership and PLAINS PIPELINE, L.P., a Texas limited partnership
All American Moving Group, LLC v. Tucker
as 2:2017cv02328
Plaintiff:
All American Moving Group, LLC
Defendant:
Howard E. Tucker
Cause Of Action: 28 U.S.C. § 1331
Nodine, et al v. Plains All American Pipeline, L.P., et al
as 3:2017cv00163
Plaintiff:
Kevin Nodine , Cheryl Morr and David Medlock
Defendant:
Plains All American Pipeline, L.P., Plains Pipeline, L.P. and John Doe
Cause Of Action: 28 U.S.C. § 1332
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