Cases 11 - 20 of 29
Beadling v. Brown Legacy Group, LLC
as 3:2021cv00084
Plaintiff:
Primo Beadling
Defendant:
Brown Legacy Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Securities and Exchange Commission v. Legacy Group, Inc, The et al
as 1:2021cv01404
Defendant:
Andrea S. Trout, Matthew B. King, Randy R. King and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2020cv01725
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Starr v. Legacy Property Management of Florida, LLC et al
as 6:2020cv01044
Defendant:
LEGACY PROPERTY MANAGEMENT OF FLORIDA LLC, LEGACY GROUP OF ORLANDO LLC, LAKE KATHRYN MOTEL LLC and others
Plaintiff:
ERIC STARR
Cause Of Action: 29 U.S.C. § 201
Kedney v. Legacy Group Holdings, LLC et al
as 1:2019cv00914
Defendant:
Leslie Duke, Jr. and Legacy Group Holdings, LLC
Plaintiff:
John Kedney
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2019cv03103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Invictus Legacy Group, LLC et al v. Environmental & Recycling Solutions, Inc. et al
as 3:2019cv00313
Defendant:
Environmental & Recycling Solutions, Inc., Alabama Treatment and Energy Company, Inc., David Chunn, Jr. and others
Plaintiff:
Invictus Energy, Inc. and Invictus Legacy Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. Invictus Energy, Inc et al
as 1:2017cv05108
Plaintiff:
Renasant Bank
Defendant:
Invictus Energy, Inc, Invictus Legacy Group, LLC, Invictus Energy Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ABARCA et al v. XPO LAST MILE, INC. et al
as 2:2016cv00036
Plaintiff:
FRANCIS ABARCA , ANGEL ESCAMILLA and GABRIEL VILLAMARES
Defendant:
XPO LAST MILE, INC., CABALLERO DELIVERY SERVICE, LLC, DISPATCH RYDERS TRUCKING, LLC and others
Cause Of Action: 29 U.S.C. § 201
Selkirk et al v. Legacy Group STL, LLC et al
as 4:2015cv01184
Plaintiff:
Andrew Selkirk , Bruce B Selkirk, Jr., Revocable Trust and Bruce Selkirk, III
Defendant:
Legacy Group STL, LLC , Richard Jeffers and Amelia Jeffers
Counter_claimant:
Amelia Jeffers , Legacy Group STL, LLC and Richard Jeffers
Counter_defendant:
Andrew Selkirk , Bruce Selkirk, III and Bruce B Selkirk, Jr., Revocable Trust
Cause Of Action: 15 U.S.C. § 1125
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