Cases 1 - 10 of 23
Tamika Hueston et al v. Westlake Portfolio Management LLC
as 5:2024cv00380
Plaintiff:
Tamika Hueston, Bundy Laney, Cecily Moody and others
Defendant:
Westlake Portfolio Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ross et al v. NextGen Healthcare Inc.
as 1:2023cv02296
Plaintiff:
Christah Ross and Carter Bundy
Defendant:
NextGen Healthcare Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
American Medical Facilities Management, LLC v. Aaron & Gianna, PLC et al
as 2:2021cv00400
Plaintiff:
American Medical Facilities Management, LLC doing business as AMFM
Defendant:
Aaron & Gianna, PLC, DeWayne L. Williams, Vetcomm, LLC and others
Not Classified By Court:
Doug Adkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bundy et al v. CitySwitch II, LLC et al
as 3:2020cv00618
Plaintiff:
Bundy Group, LLC and William Clinton Bundy, Jr.
Defendant:
Cityswitch II, LLC, Stephen E Raville and Robert G Raville
Marcial v. Diana Warner, LLC et al
as 3:2020cv00471
Plaintiff:
Edwin Marcial
Defendant:
Diana Warner Bundy and Diana Warner, LLC
Cause Of Action: 28 U.S.C. § 1332
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2019cv02047
Defendant:
C-Level Enterprises, Inc., Imaginland and Robert S Norton
Plaintiff:
David Bundi
Cause Of Action: 28 U.S.C. § 1332
MALLET AND COMPANY INC. v. LACAYO et al
as 2:2019cv01409
Defendant:
RUSSEL T. BUNDY ASSOCIATES, INC., SYNOVA LLC and ADA LACAYO
Plaintiff:
MALLET AND COMPANY INC.
Sand Animus Properties #3 LLC et al v. Bennett et al
as 3:2018cv03247
Plaintiff:
Don't Tell Supperclub LLC and Sand Animus Properties #3 LLC
Defendant:
Michele C Fisher, Robert A Ortiz, Lynn Bundy and others
Cause Of Action: 28 U.S.C. § 1441
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