Cases 1 - 5 of 5
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Green Turtle Bay, Inc. v. M/V Horizons et al
as 5:2012cv00133
Plaintiff:
Green Turtle Bay, Inc.
Defendant:
M/V Horizons, James Poole, Brodi M. Poole and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bellamy v. Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan et al
as 5:2010cv00179
Plaintiff:
Burton Bellamy
Defendant:
Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan and Citizens Bank & Trust Co. of Jackson
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank (Lexington) v. Kiva Coal Sales, LLC et al
as 5:2009cv00288
Plaintiff:
Fifth Third Bank (Lexington) and Fifth Third Bank (Lexington)
Defendant:
Kiva Coal Sales, LLC, Hazard Coal Sales, LLC, Thoroughbred Coal Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Fox et al
as 3:2008cv00006
Plaintiff:
USA
Defendant:
Timothy J. Fox, The Unknown Spouse of Timothy J. Fox, Citizens Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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