Cases 1 - 10 of 15
McCoy et al v. East Tennessee Luxury Coach, LLC et al
as 3:2024cv00094
Plaintiff:
Robert McCoy, J Chad Gauntt and J. Chad Gauntt
Defendant:
East Tennessee Luxury Coach, LLC, Jeffery L Rowe and Jeffery L. Rowe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dunn v. Vasos et al
as 3:2024cv00093
Plaintiff:
Terry Dunn
Defendant:
Todd J. Vasos, Jeffery C. Owen, John W. Garratt and others
Petitioner:
Kathryn A. Caliguiri
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Anderson et al v. ARC Automotive, Inc.
as 3:2023cv00233
Plaintiff:
David Anderson, Robert Ballero Gonzalez, Deneen Brown and others
Defendant:
ARC Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conforti v. Owen et al
as 3:2023cv00059
Plaintiff:
Brent Conforti
Defendant:
Jeffery C. Owen, Michael M. Calbert, Warren Bryant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
BMO Harris Bank N.A. v. Hickman
as 1:2020cv00061
Defendant:
Jeffery S. Hickman
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Hummel v. Southern Trust Insurance Company
as 3:2020cv00137
Plaintiff:
Jeffery Hummel
Defendant:
Southern Trust Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 et al (PLR1)
as 1:2018cv00132
Plaintiff:
Jeffery P Nichols and Carolyn M Nichols
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2005-HE7, Mortgage Asset-Backed Pass-Through Certificates, Series 2005-HE7 and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
AGCS Marine Insurance Company v. O&I Transport, Inc. et al
as 1:2014cv00230
Plaintiff:
AGCS Marine Insurance Company
Defendant:
O&I Transport, Inc., Landstar System, Inc. and Jeffery A. Tiell
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Inland Marine Service, Inc. et al
as 2:2013cv02913
Garnishee:
Inland Marine Service, Inc.
Defendant:
Jeffery Williams
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Homesite Insurance Company of the Midwest v. Robards (TV2)
as 3:2013cv00515
Plaintiff:
Homesite Insurance Company of the Midwest
Defendant:
Jeffery Robards
Cause Of Action: 28 U.S.C. § 1332
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