Cases 1 - 7 of 7
Davis v. Terrell et al
as 6:2024cv00546
Plaintiff:
Brian Davis
Defendant:
Robert Terrell, J. Richard Espinosa, ADM Capital and others
Cause Of Action: 28 U.S.C. § 1332
GTE USA, Inc. et al v. ADM et al
as 2:2023cv00022
Plaintiff:
GTE USA, Inc. and GS-Tech America, LLC
Defendant:
ADM and SFA Engineering Corp.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Becker & Poliakoff, P.A. v. ADME Investment Partners, LTD
as 1:2022cv23155
Plaintiff:
Becker & Poliakoff, P.A.
Defendant:
ADME Investment Partners, LTD
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
United States Of America v. ADME Investment Partners, LTD
as 1:2022cv23156
Plaintiff:
United States Of America
Defendant:
ADME Investment Partners, LTD
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
Federal Deposit Insurance Corporation v. Warren et al
as 3:2017cv00305
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cleve E. Warren , Ella P. Warren , Samuel A. Madison, Jr. and others
Third_party_defendant:
Essential Capital
Third_party_plaintiff:
Samuel A. Madison, Jr.
Cross_claimant:
Samuel A. Madison, Jr.
Cross_defendant:
Cleve E. Warren
Counter_claimant:
Samuel A. Madison, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Archer-Daniels-Midland Company et al v. Reyes et al
as 1:2013cv02194
Plaintiff:
Archer-Daniels-Midland Company , ADM Milling Co. and ADM Edible Bean Specialties, Inc.
Defendant:
Jose Reyes and Javier Reyes
Gulf Coast Bank And Trust Company v. The Carribbean Sparkle et al
as 0:2009cv60542
Plaintiff:
Gulf Coast Bank And Trust Company and Gulf Coast Bank And Trust Company
Defendant:
The Carribbean Sparkle, Adme Equipment Leasing, LLC and Earl E Weber, Jr.
Cause Of Action: Federal Question
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