Cases 1 - 8 of 8
Lakeside Lending v. Jenkins et al
as 2:2024cv00931
Receiver:
Lakeside Lending
Defendant:
Jason Jenkins, Carl Withers, Yevgeniya Simonova and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Branch Banking and Trust Company v. Riders Retreat LLC et al
as 2:2016cv00937
Plaintiff:
Branch Banking and Trust Company
Defendant:
Riders Retreat LLC, Denny S. Fincham, Paula Fincham and others
Cause Of Action: 28 U.S.C. § 1332
Cordell Funding, LLLP v. Joel Jenkins
as 15-13963
Plaintiff - Appellee:
CORDELL FUNDING, LLLP
Defendant - Appellant:
JOEL JENKINS
HANCOCK BANK v. TRIBUNE HOMES INC et al
as 4:2013cv00215
Plaintiff:
HANCOCK BANK
Defendant:
TRIBUNE HOMES INC, ERIC A JENKINS, UNIQUE CONTRACTORS INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Citizens Bank and Trust Company, Inc. v. Island Time, LLC et al
as 1:2013cv01271
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Island Time, LLC, Jacqueline F. Jenkins and Julian C. Bradham, Jr.
Branch Banking & Trust Company v. D. G. Jenkins Development Corporation et al
as 1:2011cv03359
Plaintiff:
Branch Banking & Trust Company
Defendant:
D. G. Jenkins Development Corporation and David G. Jenkins
Cause Of Action: 28 U.S.C. § 1332
Cordell Funding, LLLP v. Jenkins
as 9:2011cv80988
Plaintiff:
Cordell Funding, LLLP
Defendant:
Joel Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank v. Harry Jenkins, D.D.S., P.C., et al
as 2:2011cv00354
Plaintiff:
CIT Bank
Defendant:
Harry Jenkins and Harry Jenkins, D.D.S., P.C.
Cause Of Action: 28 U.S.C. § 1332
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