Cases 1 - 10 of 12
Ameris Bank, a Georgia state-chartered banking corporation v. United Real Estate Resources LLC et al
as 8:2024cv00981
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
United Real Estate Resources LLC and Dee Sims
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magleby v. Volkswagen Group of America, Inc.
as 3:2016cv02173
Plaintiff:
Dee Magleby
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Amco Insurance Company v. Dan Dee Company, Inc. et al
as 3:2013cv02760
Plaintiff:
Amco Insurance Company
Defendant:
Dan Dee Company, Inc. , Kevin Attiq , Fadi Attiq and others
Cause Of Action: 28 U.S.C. § 1332
Champion Signs v. Dee Sign Co. et al
as 3:2013cv00196
Plaintiff:
Champion Signs
Defendant:
Dee Sign Co. and Braden R. Huenefeld
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Kale Kepekaio Gumapac et al v. Deutsche Bank National Trust Company et al
as 2:2011cv10767
Defendant:
Argent Mortgage Company LLC, Argent Securities Inc, Deutsche Bank National Trust Company and others
Plaintiff:
Dianne Dee Gumapac and Kale Kepekaio Gumapac
Robert Briseno v. Conagra Foods, Inc.
as 2:2011cv05379
Plaintiff:
Michele Andrade, Patty Boyer, Robert Briseno and others
Defendant:
Conagra Foods, Inc.
3Rd Party Plaintiff:
Adam J. Levitt of DiCello Levitt Gutzler LLC
Interested Party:
Shiyang Huang
Not Classified By Court:
M. Todd Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2010cv04864
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Dee v. Bank of The West
as 4:2010cv02736
Plaintiff:
Saynyohoh Dee
Defendant:
Bank of The West
Cause Of Action: 28 U.S.C. § 1332
Dee v. Bank of The West
as 3:2010cv02736
Plaintiff:
Saynyohoh Dee
Defendant:
Bank of The West
Cause Of Action: 28 U.S.C. § 1332
White Trust Dated May 3, 2002 et al v. Robert Schulman et al
as 2:2009cv00759
Plaintiff:
White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, White Trust Dated May 3, 2002 and others
Defendant:
Robert Schulman, Robert Schulman, Robert Schulman and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
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