Cases 1 - 8 of 8
SUMTER ELECTRIC MEMBERSHIP CORPORATION et al v. FORSTALL COMPANY INC et al
as 1:2019cv00088
Defendant:
FORESTALL COMPANY INC and MICHAEL PETER SMITH
Plaintiff:
ANDREW PAYNE, SUMTER ELECTRIC MEMBERSHIP CORPORATION, FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE and others
Cause Of Action: 28 U.S.C. § 1332
SUMTER ELECTRIC MEMBERSHIP CORPORATION et al v. JENKINS WEED CONTROL INC
as 1:2017cv00194
Plaintiff:
FEDERATED RURAL ELECTRIC INSURANCE EXCHANGE, ANDREW PAYNE and SUMTER ELECTRIC MEMBERSHIP CORPORATION
Defendant:
JENKINS WEED CONTROL INC
Cause Of Action: 28 U.S.C. § 1345
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Stein v. Nubarter, Inc. et al
as 4:2015cv00302
Plaintiff:
Jacquie T. Stein
Defendant:
Nubarter Trade Exchange, Inc. , Estela Tamayo and Eduardo Anton
Counter_claimant:
Nubarter Trade Exchange, Inc.
Counter_defendant:
Jacquie T. Stein
Cause Of Action: 28 U.S.C. § 1441
Florida Barter Exchange, LLC v. Tradebank International, Inc. et al
as 1:2012cv04074
Plaintiff:
Florida Barter Exchange, LLC
Defendant:
Tradebank International, Inc. and Tradebank International Franchising Corporation
USAMERIBANK v. Goldstein et al
as 1:2012cv00083
Plaintiff:
USAMERIBANK
Defendant:
Jeffrey Goldstein , Carrla Goldstein, Estimated Profit, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Walker v. United States of America et al
as 1:2007cv02956
Plaintiff:
Willie Walker
Defendant:
United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. United States of America et al
as 1:2007mi00349
Plaintiff:
Willie Walker
Defendant:
United States of America, United States Purchasing Exchange Sweepstakes and American Contest Publisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
