Cases 1 - 10 of 39
Midland National Life Insurance Company v. Viering et al
as 8:2021cv02356
Plaintiff:
Midland National Life Insurance Company
Defendant:
Nicolette Viering, Victoria Jenkins, Lovely Jenkins and others
ACAS, LLC v. The Charter Oak Fire Insurance Company et al
as 8:2020cv02117
Plaintiff:
ACAS, LLC and American Capital, Ltd.
Defendant:
Travelers Property Casualty Company of America and The Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2020cv01582
Defendant:
William E. Gavigan, GSI, LLC, Bull Point Plantation Property Owners Association and others
Plaintiff:
Gary D Grant
Cause Of Action: 28 U.S.C. § 1332
The Baltimore Life Insurance Company v. Quattlebaum et al
as 1:2018cv00968
Plaintiff:
The Baltimore Life Insurance Company
Defendant:
Terry D. Quattlebaum, Brendalyn Quattlebaum, John T Rhines Funeral Home LLC and others
Cause Of Action: 28 U.S.C. § 1335
German American Capital Corp v. Dean Morehouse
as 17-2035
Plaintiff - Appellee:
GERMAN AMERICAN CAPITAL CORPORATION, Successor in Interest to Branch Banking and Trust Company
Defendant - Appellant:
DEAN F. MOREHOUSE
Defendant:
PRESIDENTIAL CORPORATE CENTER, LLC, PRESIDENTIAL II CORPORATE CENTER, LLC and PRESIDENTIAL CORPORATE CENTER II, LLC
Wall v. Kain et al
as 8:2016cv03310
Plaintiff:
William Wall
Defendant:
Gary Kain , Peter J Federico , Prue B Larocca and others
Cause Of Action: 28 U.S.C. § 1332
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
Companion Life Insurance Company v. McCreary et al
as 3:2015cv03737
Plaintiff:
Companion Life Insurance Company
Defendant:
Michelle M McCreary, Jean Bankett , American Funeral Financial LLC and others
Cross_claimant:
American Funeral Financial LLC and C&J Financial LLC
Cross_defendant:
Jean Bankett and Michelle M McCreary
Cause Of Action: 29 U.S.C. § 1001
SunTrust Mortgage, Inc. v. AKT American Capital, Inc.
as 3:2014cv00603
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
AKT American Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corp v. Morehouse
as 1:2014mc00019
Plaintiff:
German American Capital Corp
Defendant:
Dean F. Morehouse
Garnishee:
MTM Builder/Developer, Inc.
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