Cases 1 - 9 of 9
Silver Dollar Sales, Inc. v. Preston et al
as 1:2022cv00111
Plaintiff:
Silver Dollar Sales, Inc.
Defendant:
Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aircon Corporation v. JT Construction, LLC et al
as 1:2021cv00393
Plaintiff:
Aircon Corporation
Defendant:
JT Construction, LLC, Jerry T. Kittrell, Bo Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Keyes et al v. Jim Walter Homes, LLC et al
as 3:2015cv00245
Plaintiff:
Donald Keyes and Teresa Keyes
Defendant:
Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332
AGT Capital, LLC et al v. M. Street Investments, Inc. et al
as 3:2014cv00017
Plaintiff:
AGT Capital, LLC , Avondale Shipyards, Inc. and Alexandra Trust
Defendant:
M. Street Investments, Inc. , Great Southern Investments Group, Inc. , Nit Management , Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Mayflower Restaurant of Asheboro (No.7), LLC et al v. BP, plc et al
as 1:2013cv00185
Plaintiff:
Mayflower Restaurant of Asheboro (No.7), LLC , Mayflower Restaurant of Burlington (No.10), LLC , Mayflower Restaurant of Concord (No.9), LLC and others
Defendant:
BP, plc, BP America, Inc., BP Company North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Burks et al v. Capital One, National Association et al
as 3:2012cv00354
Plaintiff:
Donald A. Burks and Diane Burks
Defendant:
Capital One, National Association and Allstar Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332
Gullick et al v. Maritech Resources, Inc. et al
as 2:2011cv00117
Plaintiff:
John Gullick , Danny Gipson , Mike Pena and others
Defendant:
Maritech Resources, Inc. and Tetra Applied Holding Company
Cause Of Action: 28 U.S.C. § 1332
Paul Fortner Farms Partnership et al v Bayer AG
as 2:2010cv00079
Plaintiff:
Paul Fortner Farms Partnership, Paul Fortner, Matthew Fortner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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