Cases 1 - 10 of 16
FLOYD et al v. BIG LOTS STORES LLC
as 3:2023cv24721
Plaintiff:
Samuel Floyd, Southern Oak Insurance Company a/s/o Samuel Floyd and SOUTHERN OAK INSURANCE COMPANY
Defendant:
Big Lots Stores, LLC and BIG LOTS STORES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Floyd v. Manuel et al
as 1:2020cv02974
Defendant:
Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff:
Curtis Floyd
Cause Of Action: 28 U.S.C. § 1331
Harrell et al v. Bank of America N.A. et al
as 1:2018cv01128
Plaintiff:
Floyd Harrell and Dianne A. Harrell
Defendant:
Bank of America N.A. , Primary Capital Advisors LC and Phelan Hallinan Diamond & Jones, PLLC
Cause Of Action: 28 U.S.C. § 1441
Krystal Moore v. Prentice Floyd
as 17-15017
Plaintiff - Appellee:
AMF HOLDINGS, LLC
Interested Party - Appellant:
KRYSTAL MOORE
Defendant - Appellee:
PRENTICE L. FLOYD
Norfolk Southern Railway Company v. Floyd & Associates, Inc. et al
as 2:2015cv00131
Plaintiff:
Norfolk Southern Railway Company
Defendant:
Floyd & Associates, Inc. and The Phoenix Insurance Company
Counter_claimant:
The Phoenix Insurance Company
Counter_defendant:
Norfolk Southern Railway Company
Cause Of Action: 28 U.S.C. § 1332
Barker et al v. Mayweather Promotions, LLC et al
as 0:2015cv60949
Plaintiff:
Spencer Barker , Brigette Barker and Slimm Nightclubs LLC
Defendant:
Mayweather Promotions, LLC, Top Rank, Inc. , Floyd Mayweather, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Floyd & Associates, Inc. v. Norfolk Southern Railway Company et al
as 2:2015cv00070
Plaintiff:
Floyd & Associates, Inc.
Defendant:
Norfolk Southern Railway Company and Norfolk Southern Corporation
Cause Of Action: 28 U.S.C. § 1332
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