Cases 1 - 8 of 8
First South Bank v. Seely et al
as 3:2016cv00023
Defendant:
Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust
Plaintiff:
First South Bank
Cause Of Action: 28 U.S.C. § 1442
Leonard, et al v. Rust-Oleum Corporation
as 7:2014cv00259
Plaintiff:
James Randolph Leonard and Joan G. Leonard
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Devers Holdings, LLC et al v. Leonard et al
as 2:2012cv00008
Plaintiff:
Devers Holdings, LLC , J2 Partners, LLC , DN6 Kids Investment Company, LLC and others
Defendant:
Fred M. Leonard, Jr., RPM Group, LLC and Real Estate Portfolio Marketing Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332
William Walt Pettit, Receiver, v. Allen et al
as 5:2011cv00158
Defendant:
Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff:
William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
Kettle et al v. Leonard
as 7:2011cv00189
Plaintiff:
Janice C. Kettle , Guy W. Holcomb and Marilyn K. Holcomb
Defendant:
Joseph A. Leonard
Cause Of Action: 28 U.S.C. § 1332
RDLG, LLC v. RPM Group, LLC et al
as 1:2010cv00204
Plaintiff:
RDLG, LLC
Defendant:
RPM Group, LLC, RPM Group Brokerage, LLC, Fred M. Leonard, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RDLG, LLC v. RPM GROUP, LLC et al
as 3:2010cv00461
Plaintiff:
RDLG, LLC
Defendant:
RPM GROUP, LLC, RPM GROUP BROKERAGE, LLC, FRED M LEONARD, III and others
Cause Of Action: 28 U.S.C. § 1332
Newman, et al v. First Montauk Financial Corp., et al
as 7:2008cv00116
Plaintiff:
Jeanette E. Newman and Norma E. Register
Defendant:
First Montauk Financial Corp., First Montauk Securities Corp., Kenneth R. Bolton and others
Cause Of Action: Diversity
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