Cases 1 - 8 of 8
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 3:2024cv00071
Counter Defendant:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Other:
WELLS FARGO BANK NA
Cross Defendant:
AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IOU Central, Inc. v. The Lion's Choice, LLC et al
as 1:2022cv01469
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
The Lion's Choice, LLC, Kingline Nutrition, LLC and Jeffrey L. Denton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Metropolitan Property and Casualty Insurance Company v. Denton et al
as 2:2018cv01083
Defendant:
Chanel Misner, Blaine Denton and Jonathan Denton
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Covington Specialty Insurance Company v. Hillsborough, LLC et al
as 8:2018cv01299
Plaintiff:
Covington Specialty Insurance Company
Defendant:
Hillsborough, LLC, David Davidson, Deborah Denton Stearns and others
Cause Of Action: 28 U.S.C. § 1332
All Web Leads, Inc. v. D'Amico et al
as 9:2018cv80571
Plaintiff:
All Web Leads, Inc.
Defendant:
Anthony D'Amico , Michelle Denton , Fuel Avenue, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Infinity Standard Insurance Company v. Privett et al
as 8:2012cv00097
Plaintiff:
Infinity Standard Insurance Company
Defendant:
William Denton Privett, Jr. , Eric William Bazemore, Bill Privett's Landscaping and Tree Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, N.A. v. Arabia et al
as 5:2010cv00619
Plaintiff:
Capital One, N.A.
Defendant:
Frances Josephine Arabia, Michael Angelo Arabia, Casandra Angela Arabia and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
