Cases 11 - 20 of 41
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 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
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
The Prudential Insurance Company of America v. Delph et al
as 6:2018cv00298
Defendant:
Sarah Carta, Willie Bundy, Express Funeral Funding, LLC. and others
Plaintiff:
The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1335
Allstate Insurance Company v. Rochkind et al
as 1:2017cv03599
Plaintiff:
Allstate Insurance Company
Defendant:
Stanley Rochkind , Rhoda Rochkind , Dear Management & Construction Company and others
Cause Of Action: 5 U.S.C. § 8705
Forward Momentum, LLC et al v. Team Health, Inc. et al
as 2:2017cv00346
Plaintiff:
Forward Momentum, LLC , Argo Consulting, PC , Lisa M. Bundy, MD, LLC and others
Defendant:
Team Health, Inc. and Paragon Contracting Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. VetweRx No. 2, Ltd. et al
as 1:2017cv00164
Plaintiff:
Bank of America, N.A.
Defendant:
VetweRx No. 2, Ltd. and Bradley Bundy
Cause Of Action: 28 U.S.C. § 1332
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