Cases 1 - 10 of 103
Clement v. USA Barn, LLC
as 2:2024cv00011
Plaintiff:
Steve Clement
Defendant:
USA Barn, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMC Western LA BKC, LLC v. Clements et al
as 3:2023cv00396
Plaintiff:
BMC WESTERN LA BKC, LLC
Defendant:
JOSEPH E. CLEMENTS, JR., PSE LAND COMPANY, LLC, PSE Restaurants, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Johnson v. Fluo Labs, Inc. et al
as 3:2023cv00759
Plaintiff:
Lawrence Johnson
Defendant:
Fluo Labs, Inc., Richard W. Clement, Jan Enemaerke and others
Cause Of Action: 28 U.S.C. § 1441 oc Removal- Other Contract
7 West 21 LI LLC v. Mosseri
as 22-3014
Plaintiff / Appellee:
7 West 21 LI LLC
Defendant / Appellant:
Clement Mosseri
7 West 21 LI LLC v. Mosseri
as 22-2948
Plaintiff / Appellee:
7 West 21 LI LLC
Defendant / Appellant:
Clement Mosseri
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
7 West 21 LI LLC v. Mosseri
as 1:2022cv09506
Plaintiff:
7 West 21 LI LLC
Defendant:
Clement Mosseri
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee:
ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC.
Defendant:
TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Wood v. Clement Holdings, LLC et al
as 4:2022cv04785
Plaintiff:
Andrea C. Wood
Defendant:
Clement Holdings, LLC, FCI Lender Services, Inc., SGT Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Byron Bush, et al v. Reliant Bank, et al
as 22-5656
Plaintiff / Appellant:
DOCTOR BYRON V. BUSH, KELLY DIANE BUSH and DOCTOR BYRON VICTOR BUSH
Defendant / Appellee:
RELIANT BANK, DEVAN D. ARD, JR., President of Reliant Bank, RICK BELOTE, Sr. V.P. of Reliant Bank and others
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