Cases 1 - 10 of 15
Reese v. Hodges et al
as 3:2022cv03645
Plaintiff:
John E. Reese, III
Defendant:
Daniel L. Hodges, ComSovereign Holding Corp. and Transform-X, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Thunder Energy Solutions, Inc. v. Deep Roots Energy Services, LLC et al
as 2:2021cv00030
Plaintiff:
Thunder Energy Solutions, Inc.
Defendant:
Deep Roots Energy Services, LLC, James Daniel Moody and Susan Moody
Cross Defendant:
Jordan Zakovec and Josh Bailey
Cross Claimant:
Rick Frame
Cause Of Action: 28 U.S.C. § 1332
Nutrien Ag Solutions Inc v. Daniels et al
as 2:2020cv00049
Defendant:
Adam T Daniels, Timothy Adam Daniels and United States Department of Agriculture Farm Service Agency
Plaintiff:
Nutrien Ag Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Fidus Investment Corporation v. McCollum
as 3:2019cv00312
Plaintiff:
Fidus Investment Corporation
Defendant:
Daniel A. McCollum
Cause Of Action: 28 U.S.C. § 1332
CAPITAL BANK, N.A. v. MCHONE ET AL
as 1:2014cv01076
Plaintiff:
CAPITAL BANK, N.A.
Defendant:
DANIEL MCHONE and DENISE REAVIS MCHONE
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Barron Wall
as 14-1163
Plaintiff - Appellee:
SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant:
BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant:
BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
PNC Bank, National Association, successor by merger to RBC Bank (USA) v. Eastern Environmental, Inc. et al
as 7:2013cv00218
Plaintiff:
PNC Bank, National Association
Defendant:
Eastern Environmental, Inc. , Eastern Investment Properties, LLC and Daniel F. Broadhead
Cause Of Action: 28 U.S.C. § 1332
Privatebank and Trust Company, The v. Feel Better Inc et al
as 9:2012cv02343
Plaintiff:
Privatebank and Trust Company, The
Defendant:
Feel Better Inc, Daniel S Robinson and Katherine G Robinson
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Antique Building Productions, Inc. et al
as 3:2011cv00008
Defendant:
Antique Building Productions, Inc., Antique Building Products, Inc., James D. Morgan and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, N.A. v. Tye River Trading Co., LLC et al
as 3:2011cv00009
Defendant:
Antique Building Productions, Inc., Antique Building Products, Inc., James D. Morgan and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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