Contract Cases
Cases 1 - 10 of 75
Xi Chin Clan Nation et al
as 3:2021cv00006
Defendant: Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff: Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: Alien Tort Claims Act
Big Rock Development LLC v. Papen et al We have downloadable decisions or orders for this case
as 4:2020cv01149
Defendant: Ecologic Modulars LLC, Monster Tiny LLC, Omega Supply Group Inc and others
Plaintiff: Big Rock Development LLC
3Rd Party Plaintiff: David K Papen, Omega Mod Group Inc, Ecologic Synergies International Inc
3Rd Party Defendant: Resortments LLC, Russell R Huckaby, Silvertown LLC
Cause Of Action: Petition for Removal- Breach of Contract
Fisher, P.A. et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00405
Defendant: Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Cause Of Action: Breach of Contract
Pack v. Crabtree et al
as 1:2020cv00003
Defendant: Kenneth L. Pope, First Community Bank, B&H Lending Services, LLC and others
Plaintiff: Donna Crabtree Pack
Cause Of Action: Diversity-Other Contract
Lund-Ross Constructors v. Vecino Natural Bridge, LLC et al
as 8:2019cv00550
Defendant: Vecino Natural Bridge, LLC, Springfield First Community Bank
Plaintiff: Lund-Ross Constructors
Cause Of Action: Diversity-Breach of Contract
First Community Bank v. Evans et al We have downloadable decisions or orders for this case
as 1:2019cv00074
3Rd Party Plaintiff: Kerry W Evans, N-Sta-Smile Inc
3Rd Party Defendant: Small Business Administration
Plaintiff: First Community Bank
Defendant: Barry Sellers, Rhonda Sellers
Cause Of Action: Petition For Removal--Other Contract
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
WELLS FARGO BANK, N.A. v. COMMENTS SOLUTIONS, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00077
Defendant: FIRST LEGACY COMMUNITY CREDIT UNION, COMMENTS SOLUTIONS, LLC
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: Interpleader Action
Independent Community Bankers of America et al v. Equifax Inc.
as 1:2017cv04756
Plaintiff: Independent Community Bankers of America , The First State Bank , Bank of Zachary
Defendant: Equifax Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Northeastern Engineers Federal, et al v. HD, et al
as 17-14741
Plaintiff - Appellee-Cross Appellant: SOUTHERN CHAUTAUQUA FEDERAL CREDIT UNION, FIRST CHOICE FEDERAL CREDIT UNION, GARY LOWENTHAL and others
Defendant - Appellant-Cross Appellee: HOME DEPOT, INC. (THE), THE HOME DEPOT U.S.A., INC.
: SERVICE

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