Cases 1 - 10 of 75
Nelson v. Wallin
as 1:2023cv05554
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Trent Wallin doing business as Peak Living, LLC doing business as PC Stone Mountain, LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
as 4:2023cv00430
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
USI Insurance Services, LLC and USI INSURANCE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pulte Capital Partners LLC v. Lush et al
as 9:2023cv81282
Plaintiff:
Pulte Capital Partners LLC
Defendant:
Brent Lush and Goodfellas HVAC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dan Risk Retention Group, Inc. v. Beachem et al
as 0:2023cv60633
Plaintiff:
DAN RISK RETENTION GROUP, INC.
Defendant:
Martha Beachem, Natalie Padilla, Lighthouse Capital Partners, Inc. doing business as Dixie Divers and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
SUMMIT CAPITAL PARTNERS TALLAHASSEE IV LP v ARTHER J GALLAGHER RISK MANAGEMENT SERVICES INC
as 4:2023cv00044
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
ARTHER J. GALLAGHER RISK MANAGEMENT SERVICES, INC. and ARTHER J GALLAGHER RISK MANAGEMENT SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY v. NORTON et al
as 4:2023cv00032
Plaintiff:
CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY
Defendant:
ROBERT NORTON, OFF CAMPUS HOUSING, LLC, WILLIAM FOOTMAN and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Beneficial Pines at Warrington v. MG GTC Middle Tier II, LLC et al
as 8:2022cv01351
Defendant:
MG GTC MIDDLE TIER II, LLC, HUNT CAPITAL PARTNERS, LLC and PINES AT WARRINGTON LIMITED PARTNERSHIP
Counter Claimant:
MG AFFORDABLE MASTER, LLC and CTCW-Pines at Warrington LLC
Plaintiff:
BENEFICIAL PINES AT WARRINGTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIDELITY AND DEPOSIT COMPANY OF MARYLAND v. PHILLIPS et al
as 3:2022cv01269
Plaintiff:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Defendant:
Rupert Earl Phillips, Green Energy Contracting, LLC, Green Energy Development Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Pinnacle Peak Private Client Group, LLC v. Keystone Capital Partners, Inc., et al
as 22-10324
Plaintiff / Appellant:
PINNACLE PEAK PRIVATE CLIENT GROUP, LLC
Defendant / Appellee:
KEYSTONE CAPITAL PARTNERS, INC., FEDERAL EMPLOYEE RETIREMENT COUNSELORS, INC., CHRISTOPHER SCOTT LAWS and others
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