Cases 1 - 10 of 21
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Berkadia Commercial Mortgage LLC v. Kenneth Love
as 3:2022cv00609
Plaintiff:
Berkadia Commercial Mortgage LLC
Defendant:
Kenneth Love doing business as Magnolia Roofing, B & B Managment Group, LLC, Richard Frey and others
Cross Claimant:
Kenneth Love
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 3:2021cv00198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bailey Farms BBP v. B & B Produce, Inc.
as 3:2020cv00063
Plaintiff:
Bailey Farms BBP
Defendant:
B & B Produce, Inc.
Cause Of Action: 07 U.S.C. § 499
Shields et al v. Berne et al
as 2:2019cv00152
Plaintiff:
Willie Shields and Tammy Shields
Defendant:
Daniel Berne, B & B Logging, LLC and Imperium Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Burrell et al v. Concept Ag. LLC et al
as 4:2019cv00124
Plaintiff:
Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer and others
Defendant:
Stine Seed, M.D. Kevin Cooper, B & B, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Yeager et al v. Brand et al
as 4:2017cv00168
Plaintiff:
Susan L. Yeager and Amelia A. Nichols
Defendant:
R. L. Brand, Roderick Mitchell , B & B Contracting Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fleming Lumber Co., Inc. v. Reed et al
as 4:2016cv00197
Plaintiff:
Fleming Lumber Co., Inc.
Defendant:
Shinicet T. Reed , The United States of America , Thelma A. Glassco and others
Cross_claimant:
The United States of America
Cross_defendant:
R. L. Brand and Fleming Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1444
K.G. et al v. TRK, LLC et al
as 3:2016cv00360
Plaintiff:
K.G. and Tina Kelly
Defendant:
TRK, LLC , B&B Management Group, LLC , Tyra Burnside and others
Cause Of Action: 28 U.S.C. § 1331
Aix Specialty Insurance Company v. Pebble Creek Holdings, Inc. et al
as 3:2015cv00836
Plaintiff:
Aix Specialty Insurance Company
Defendant:
Pebble Creek Holdings, LLC, B & B Management Group, LLC, Antonia Harrison and others
Cause Of Action: 28 U.S.C. § 1332
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