Cases 1 - 10 of 101
AMG Healthcare, LLC et al v. Advanced Diagnostics, Inc. et al
as 3:2024cv00160
Plaintiff:
AMG Healthcare, LLC, Old Steele Creek II, LLC, May River Holding, LLC and others
Counter Defendant:
255 Linville Holdings, LLC
Counter Claimant:
Advanced Diagnostics, Inc. and Insight Imaging, LLC
Defendant:
Daniel P. Bouknight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff:
ALEX JONES, ALICIA GILLEN, ALYSON MCGILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
DANIELS v. COMPU-LINK CORPORATION et al
as 1:2023cv01118
Defendant:
BLOOM RETIREMENT HOLDINGS INC., COMPU-LINK CORPORATION doing business as CELINK, CARYN EDWARDS and others
Plaintiff:
ROBERT L. DANIELS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Christensen v. Bank of America N.A.
as 3:2023cv00468
Plaintiff:
Daniel Christensen
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Weyerhaeuser Company v. Daniel International Corporation
as 4:2023cv00045
Plaintiff:
Weyerhaeuser Company
Defendant:
Daniel International Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PANIGHETTI v. INTELLIGENT BUSINESS SOLUTIONS, INC.
as 1:2023cv00209
Plaintiff:
DANIEL PANIGHETTI
Defendant:
INTELLIGENT BUSINESS SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DJ-MT, LLC et al v. DJ3, LLC et al
as 1:2023cv00009
Plaintiff:
DJ-MT, LLC and Daniel Larimer
Defendant:
DJ3, LLC, The Landing Strip, Inc., Save a Child, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wilson v. eQualify Holdings, LLC
as 3:2022cv00319
Defendant:
eQualify Holdings, LLC, eQualify, LLC, Intercontinental Capital Group, Inc. and others
Plaintiff:
Daniel Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
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