Cases 1 - 10 of 34
Davis v. Terrell et al
as 4:2024cv00008
Plaintiff:
Brian Davis
Defendant:
Robert Terrell, J. Richard Espinosa, ADM Capital and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Diversified Land Acquisitions, LLC v. TAAN Investors LLC et al
as 5:2022cv00250
Plaintiff:
Diversified Land Acquisitions, LLC
Defendant:
TAAN Investors LLC, Steve Sisson and Ayers Family Investors I LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
States Resources Corporation v. Williamson Family Foods, Inc. et al
as 7:2021cv00053
Defendant:
Mary A. Williamson, Nicky Delmar Williamson, Belinda Williamson and others
Plaintiff:
States Resources Corporation
Cause Of Action: 28 U.S.C. § 1332
MMCPM Logistics, LLC v. Clarity Retail, LLC et al
as 2:2021cv00015
3Rd Party Plaintiff:
Ian Jordon and Clarity Retail, LLC
Plaintiff:
MMCPM Logistics, LLC
Defendant:
First Financial Bank and Dollar Tree/Family Dollar
Cause Of Action: 28 U.S.C. § 1332
Crowell et al v. CMT Florence, LLC et al
as 2:2020cv00033
Defendant:
Charles Townsend, Doug Compton, Mattress Firm, LLC and others
Plaintiff:
Andrew E. Crowell, III and Daggett Family Trust
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff:
Branch Banking & Trust Company
Defendant:
Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Alexander v. Commonwealth of Kentucky Cabinet for Health and Family Services et al
as 3:2017cv00101
Plaintiff:
George Alexander
Defendant:
Kentucky Cabinet for Health and Family Services , Mike O'Connell , Maria Lewis and others
Cause Of Action: 28 U.S.C. § 1331
Charleston Laboratories, Inc. v. SIDIS Corporation et al
as 2:2016cv00195
Plaintiff:
Charleston Laboratories, Inc.
Defendant:
SIDIS Corporation , bioLOGIC Corp LLC , Charles R. Scheper and others
Cause Of Action: 28 U.S.C. § 1332
Dixon v. American Family Life Assurance Company of Columbus
as 5:2016cv00072
Plaintiff:
Floyd Dixon
Defendant:
American Family Life Assurance Company of Columbus
Cause Of Action: 28 U.S.C. § 1332
Fleming et al v. Barnes et al
as 3:2016cv00264
Plaintiff:
Donald Fleming and Jermae Fleming
Defendant:
Mitchell C. Barnes , Family Wealth Counseling, Inc. and Northwestern Mutual Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1441
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