Cases 1 - 10 of 11
Phillips v. Creative WebSite Studios et al
as 5:2023cv00568
Plaintiff:
Jeffrey Wayne Phillips
Defendant:
Creative WebSite Studios, SR Telecommunications LLC and Saira Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CIARCIELLO v. BIOVENTUS INC. et al
as 1:2023cv00032
Plaintiff:
Robert Ciarciello
Defendant:
Bioventus Inc, Kenneth M Reali, Mark L Singleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Rutland et al v. Dugas et al
as 1:2015cv00228
Plaintiff:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Defendant:
Terri Hope Dugas , Anthony M. Milici, Pathumwan Milici and others
Thirdparty_plaintiff:
Terri Hope Dugas
Thirdparty_defendant:
United States Department of Agriculture Forest Service, Anthony Phillips, Joseph Hall and others
Counter_claimant:
Terri Hope Dugas
Counter_defendant:
John W. Rutland, III , Joseph L. Ellen , Donna M. Ellen and others
Cause Of Action: 28 U.S.C. § 1442
Dugan et al v. Wiegand et al
as 3:2015cv00366
Plaintiff:
M. Dugan , Karen Dugan and The GDM Family Trust
Defendant:
Phillips Wiegand, Jr., Piliana M. Schamens, David W. Schamens and others
Cause Of Action: 28 U.S.C. § 1332
Jenner et al v. Hicks et al
as 3:2014cv00257
Plaintiff:
Matthew Jenner and Julia Markson
Defendant:
Phillip J. Hicks , William H. Dougherty and William E. Scherffius
Cause Of Action: 28 U.S.C. § 1332
Phillips v. SunTrust Mortgage, Inc. et al
as 5:2010cv00389
Plaintiff:
Jamie Phillips
Defendant:
SunTrust Mortgage, Inc. and Litton Loan Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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