Cases 1 - 10 of 12
First Financial, LLC v. Mortgage Electronic Registration Services, Inc. et al
as 1:2022cv00461
Plaintiff:
First Financial, LLC
Defendant:
Mortgage Electronic Registration Services, Inc., MERSCORP Holdings, Inc. and Decision One Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ashurst Bey v. First Financial LLC et al
as 1:2019mi00140
Plaintiff:
Felipe Rozier Ashurst Bey
Defendant:
First Financial LLC, State of Georgia, Najarian Capital LLC and others
Cause Of Action: 00 U.S.C. § 0000
Securities and Exchange Commission v. Carter et al
as 4:2019cv00100
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Madden-Patton v. First Financial LLC et al
as 1:2015cv03860
Plaintiff:
Brenda A. Madden-Patton
Defendant:
First Financial LLC, Brock & Scott PLLC (LLC), GMAC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Commerce First Financial, LLC v. Willard Street Properties, LLC
as 2:2012cv00601
Plaintiff:
Commerce First Financial, LLC
Defendant:
Willard Street Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SuperMedia LLC v. American First Financial LLC
as 2:2011cv00859
Plaintiff:
SuperMedia LLC
Defendant:
American First Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Commerce First Financial, LLC v. Summerlin Bass, LLC et al
as 2:2010cv00290
Plaintiff:
Commerce First Financial, LLC
Defendant:
Summerlin Bass, LLC, Summerlin Bass G, LLC and Edward D. Adkins
Cause Of Action: 28 U.S.C. § 1332
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00212
Plaintiff:
EDWARD B. HARDING
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00213
Plaintiff:
EDWARD B. HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
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