Cases 1 - 10 of 33
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04417
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Barefoot Resort Yacht Club Villas Condominium Association and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dillon et al v. Sundek National Accounts et al
as 4:2023cv04410
Defendant:
Jenkins Hancock & Sides Architecture Interiors Engineering, Inc, Sundek National Accounts doing business as CGI Commercial, Sto Corp. and others
Plaintiff:
Mike Dillon, Kimberly Hardy, Joseph Odom and others
Cross Defendant:
Barefoot Resort Yacht Club Villas Condominium Association
3Rd Party Plaintiff:
Sundek National Accounts
3Rd Party Defendant:
Thomas E Sepulveda d/b/a Stucco Texas, Thomas E Sepulveda d/b/a Contractors Design & Installation, Inc, Thomas E Sepulveda and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Truluck v. Williams et al
as 2:2020cv04111
Defendant:
Lee Bland Williams, F-V Captain Nathan, Hobo Seafood Inc and others
Plaintiff:
Richard M Truluck
Cause Of Action: 28 U.S.C. § 1333
Ashmore v. Rush
as 6:2020cv02206
Plaintiff:
Beattie B Ashmore
Defendant:
William Rush
Cause Of Action: 28 U.S.C. § 1367
True v. AIF LLC
as 9:2019cv03071
Defendant:
Vacasa LLC, Vacasa Resort Rentals of Hilton Head Island LLC and AIF LLC
Plaintiff:
William True
Cause Of Action: 15 U.S.C. § 1125
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff:
Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant:
Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
Smartphonerecords, LLC et al v. University of South Carolina, The et al
as 3:2018cv02333
Defendant:
Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff:
SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant:
Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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