Cases 71 - 80 of 120
Plaintiff v. Defendant
as 1:2011cv02263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Bank of the Ozarks v. 400 South Land Company, LLC et al
as 2:2011cv00129
Plaintiff:
Bank of the Ozarks
Defendant:
400 South Land Company, LLC , Jot'Em Down Land Company, LLC , Jasper Residential Group, LLC and others
Counter_claimant:
Jot'Em Down Land Company, LLC , Greenleaf Recycling, LLC , Jasper Residential Group, LLC and others
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Merchants Capital Partners LP
as 5:2011mc00004
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
United States Of America v. Merchants Capital Partners, L.P.
as 4:2011mc00015
Plaintiff:
United States Of America
Defendant:
Merchants Capital Partners, L.P.
Salem Halifax Capital Partners, Limited Partnership v. Special Situations Fund II, L.P. et al
as 1:2011cv00343
Plaintiff:
Salem Halifax Capital Partners, Limited Partnership
Defendant:
Special Situations Fund II, L.P. and Morris Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Foley v. NationBuilders Insurance Services, Inc. et al
as 1:2010cv01363
Plaintiff:
Peter H. Foley
Defendant:
NationBuilders Insurance Services, Inc. , NationsBuilders Insurance Company, Inc. , SunTx Capital Partners and others
Cause Of Action: 28 U.S.C. § 1441
Dover Limited v. Hartsfield Capital Securities, Inc. et al
as 1:2009cv02244
Plaintiff:
Dover Limited and Dover Limited
Defendant:
Hartsfield Capital Securities, Inc., Hartsfield Capital Group, Stephen J. Lovett and others
Cross Claimant:
Hartsfield Capital Securities, Inc., John H. Banzhaf and Delbert D. Reichardt
Cross Defendant:
Thomas O. Begley & Associates, Hartsfield Capital Group, Stephen J. Lovett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Other Statutes
HA&W Capital Partners, LLC et al v. Securities America, Inc.
as 1:2009cv01679
Plaintiff:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Defendant:
Securities America, Inc. and Securities America, Inc.
Counter Claimant:
Securities America, Inc. and Securities America, Inc.
Counter Defendant:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Contract
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States Of America v. Walden Capital Partners, L.P.
as 4:2009mc00017
Plaintiff:
United States Of America
Defendant:
Walden Capital Partners, L.P.
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.
