Cases 1 - 7 of 7
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00519
Plaintiff:
BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS and others
Defendant:
KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Halawi Investment Trust, S.A.L., et al v. Bacon et al
as 1:2017cv00976
Plaintiff:
Halawi Investment Trust, S.A.L., , Jaffar Farran , Hassan Halawi and others
Defendant:
James T. Bacon , Allred, Bacon, Halfhill & Young, P.C. , Carlo Cellai and others
Cause Of Action: 28 U.S.C. § 1332
Allred et al v. Innovative Brokerage Network
as 1:2017cv01365
Plaintiff:
Paul H. Allred and American Health and Finance
Defendant:
Innovative Brokerage Network
Cause Of Action: 28 U.S.C. § 1332
Santos v. Bhaathal et al
as 1:2016cv01605
Plaintiff:
Blanca Santos
Defendant:
Ravinder Bhaathal and Allred, Bacon, Hilfhill & Young, PC
Cause Of Action: 18 U.S.C. § 241
Roanoke Cement Company LLC v. Chesapeake Products, Inc. et al
as 2:2016cv00715
Plaintiff:
Roanoke Cement Company LLC
Defendant:
Chesapeake Products, Inc. , Frit, Inc. , Frit Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roanoke Cement Company LLC v. Chesapeake Products, Inc. et al
as 2:2007cv00097
Plaintiff:
Roanoke Cement Company LLC, Roanoke Cement Company LLC, Roanoke Cement Company LLC and others
Defendant:
Chesapeake Products, Inc., Chesapeake Products, Inc., Chesapeake Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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