Cases 1 - 7 of 7
Weber v. Renfro et al
as 3:2019cv00896
Defendant:
Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff:
Andrew Weber
Cause Of Action: 28 U.S.C. § 1332
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al
as 3:2015cv00021
Plaintiff:
Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant:
Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff:
DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sledge et al v. Watts et al
as 2:2013cv02578
Plaintiff:
Mary Phillipa Sledge , Mary Jane Pidgeon Sledge Trust and Pidgeon Sledge Family Limited Partnership
Defendant:
Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sledge et al v. Pidgeon Sledge Family Limited Partnership et al
as 2:2013cv02577
Plaintiff:
Mary Phillipa Sledge and Mary Jane Pidgeon Sledge Trust
Defendant:
Pidgeon Sledge Family Limited Partnership, Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark IV Enterprises, Inc. et al v. Bank of America, N.A.
as 3:2012cv00004
Plaintiff:
Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant:
Bank of America, N.A.
Third_party_defendant:
Susan N. Bennett
Third_party_plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Tatham & Associates, Inc. 401(K) Plan et al v. Tuner et al
as 3:2009cv00724
Plaintiff:
Tatham & Associates, Inc. 401(K) Plan, Tatham & Associates, Inc. 401(K) Plan, Tatham & Associates, Inc. 401(K) Plan and others
Defendant:
SagePoint Financial, Inc., AIG Financial Advisor Services and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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.
