Cases 1 - 10 of 18
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Carolina Sunrock et al v. The Lane Construction Corporation et al
as 5:2020cv00700
Plaintiff:
Dutchville LLC, Third Rock, LLC, carolina sunrock f/k/a Carolina Sunrock Corporation and others
Defendant:
The Lane Construction Corporation, LANE INDUSTRIES INC. and Lane Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
KELLAR et al v. 1st CAPITAL FINANCE OF SOUTH CAROLINA, INC.
as 1:2020cv00402
Defendant:
1st Capital Finance of South Carolina, Inc.
Plaintiff:
PATRICIA SUSAN KELLAR, SANDRA KELLAR and REGINA LANE
Cause Of Action: 28 U.S.C. § 1332
STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, ET AL. v. NATIONWIDE GENERAL INSURANCE COMPANY et al
as 1:2018cv00742
Plaintiff:
STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC and others
Defendant:
JARRETT D. LAWS, HEATHER W. DOTSON, CHRIS M. COZART and others
Cause Of Action: 12 U.S.C. § 635
Lane v. Nationwide Affinity Insurance Company of America
as 5:2017cv00230
Plaintiff:
Robert Scott Lane
Defendant:
Nationwide Affinity Insurance Company of America
Cause Of Action: 28 U.S.C. § 1331
HORACE MANN LIFE INSURANCE COMPANY V. COCKMAN, ET AL.
as 1:2016cv00178
Plaintiff:
HORACE MANN LIFE INSURANCE COMPANY
Defendant:
ELAINE GLASGOW COCKMAN , RANDI LANE COCKMAN LOCKAMY and SARA E. GOLDEN
Cross_claimant:
SARA E. GOLDEN
Cross_defendant:
ELAINE GLASGOW COCKMAN and RANDI LANE COCKMAN LOCKAMY
Cause Of Action: 28 U.S.C. § 1332
Carolina Sunrock LLC v. The Lane Construction Corporation
as 5:2015cv00603
Plaintiff:
Carolina Sunrock LLC
Defendant:
The Lane Construction Corporation
Cause Of Action: 28 U.S.C. § 1332
PROGRESSIVE NORTHERN INSURANCE COMPANY v. FLORES et al
as 1:2015cv00048
Plaintiff:
PROGRESSIVE NORTHERN INSURANCE COMPANY
Defendant:
RUBEN FLORES, GARNETT LANE MIDKIFF and ANDRE VONSIATSKY
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Cardinal Clinic, L.L.C. et al
as 5:2013cv00181
Plaintiff:
PNC Bank, National Association
Defendant:
Cardinal Clinic, L.L.C., Cardinal Office Properties, LLC, William P. Keeton, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FLATIRON-LANE v. CASE ATLANTIC COMPANY et al
as 1:2012cv01234
Plaintiff:
FLATIRON-LANE
Defendant:
CASE ATLANTIC COMPANY and FIDELITY & DEPOSIT COMPANY OF MARYLAND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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