Cases 1 - 7 of 7
Oxmoor Land, LLC v. Hewitt et al
as 1:2022cv04955
Plaintiff:
Oxmoor Land, LLC
3Rd Party Plaintiff:
David Hewitt
Counter Claimant:
Tammy Hewitt
3Rd Party Defendant:
Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
United States Of America v. Real Property Known as 7263 Hatch Parkway South, Baxley, Georgia; Parcel Number 0025 024B et al
as 2:2011cv00066
Plaintiff:
United States Of America
Defendant:
7263 Hatch Parkway South, Baxley, Georgia and 101 Acres, Land Lot 123, 3rd Land District, Wayne County, Georgia
Cause Of Action: 21 U.S.C. § 841
Hawthorne v. Daniels et al
as 5:2011cv00042
Plaintiff:
Keith L Hawthorne
Defendant:
Billy D Daniels, Sr, Billy Dean Daniels, Jr, Plantation Land and Timber LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cotton v. Bryans Land Company, LLC
as 1:2010cv03486
Plaintiff:
Thomas E. Cotton
Defendant:
Bryans Land Company, LLC
Cause Of Action: 28 U.S.C. § 1441
Henry v. A Tract of Land Being Known As 800 Cog Hill, McDonough, Henry County, Georgia et al
as 1:2010cv02949
Plaintiff:
Donald F. Henry, Jr.
Defendant:
A Tract of Land Being Known As 800 Cog Hill, McDonough, Henry County, Georgia, BSM Financial, L.P., Wells Fargo, NA and others
Cause Of Action: 15 U.S.C. § 1601
Artistic Land Development, LLC et al v. Peachtree Financial Partners, Inc. et al
as 1:2008cv01536
Plaintiff:
Artistic Land Development, LLC and Warren Archer
Defendant:
Peachtree Financial Partners, Inc. and Barry Wallis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sunbridge Capital, Inc. v. Lumsden et al
as 1:2008cv00456
Plaintiff:
Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant:
Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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