Cases 1 - 7 of 7
ESTATE OF DORLA EVANS BOYLES et al v. GREE USA, INC. et al
as 1:2020cv00276
Plaintiff:
ESTATE OF DORLA EVANS BOYLES and PATRICK BOYLES
Defendant:
MJC AMERICA, LTD, GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI, GREE USA, INC. and others
Cause Of Action: 28 U.S.C. § 1332
STATE OF NORTH CAROLINA v. ARLETTA L. WILSON et al
as 1:2020cv00016
Plaintiff:
The Estate of Thornton Wilson by Taylor B. Callicutt, Public Administrator, The State of North Carolina ex rel the Estate of Thornton Wilson by Taylor B. Callicutt, Public Administrator, STATE OF NORTH CAROLINA and others
Defendant:
MARKEL CORPORATION, SureTec Insurance Company, Arletta L. Wilson and others
Cause Of Action: 28 U.S.C. § 1332
Rowland et al v. Global Financial Private Capital, LLC et al
as 5:2019cv00069
Plaintiff:
Donna Rowland and Barry Rowland
Defendant:
Sandy Morris Financial & Estate Planning Services, LLC, Minnesota Life Insurance Company, Sandeva O'Bryan Morris and others
Cause Of Action: 28 U.S.C. § 1332
Dugan et al v. Wiegand et al
as 3:2015cv00366
Plaintiff:
M. Dugan , Karen Dugan and The GDM Family Trust
Defendant:
Phillips Wiegand, Jr., Piliana M. Schamens, David W. Schamens and others
Cause Of Action: 28 U.S.C. § 1332
Devers Holdings, LLC et al v. Leonard et al
as 2:2012cv00008
Plaintiff:
Devers Holdings, LLC , J2 Partners, LLC , DN6 Kids Investment Company, LLC and others
Defendant:
Fred M. Leonard, Jr., RPM Group, LLC and Real Estate Portfolio Marketing Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332
Askew et al v. Wachovia Bank Of Delaware et al
as 4:2008cv00065
Plaintiff:
Joseph Askew, Joseph Jr Askew, Askew Realty Company and others
Defendant:
Wachovia Bank Of Delaware, Home Eq Servicing Corporation, Nadine Smith and others
Cause Of Action: Diversity
Southeast Costal Development Fund, LLC v. Commercial Real Estate Financing, Inc. et al
as 5:2008cv00015
Plaintiff:
Southeast Costal Development Fund, LLC
Defendant:
Commercial Real Estate Financing, Inc. and Terry L. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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