Cases 1 - 7 of 7
Newtek Small Business Finance, LLC v. Return to Excellence, Inc., et al
as 1:2020cv00137
Defendant:
Samuel Ned Carver, Return to Excellence, Inc., SN Carver, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of Hope v. Dayk Enterprises, Inc. et al
as 2:2020cv00155
Defendant:
Dae Son Song, Kang Son Song, Dayk Enterprises, Inc. and others
Plaintiff:
Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
LNV Corporation v. Harrison Family Business, LLC et al
as 1:2014cv03778
Plaintiff:
LNV Corporation
Defendant:
Harrison Family Business, LLC , Harrison's Country Inn and Sport Fishing Center, Inc. , Levin F Harrison, IV and others
Counter_claimant:
Harrison's Country Inn and Sport Fishing Center, Inc. , The Estate of Roberta L. Harrison , Harrison Family Business, LLC and others
Counter_defendant:
LNV Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LNV Corporation v. Harrison Family Business, LLC et al
as 1:2014cv02960
Plaintiff:
LNV Corporation
Defendant:
Harrison Family Business, LLC , Harrison's Country Inn and Sport Fishing Center, Inc. , Levin F Harrison, IV and others
Cause Of Action: 28 U.S.C. § 1332
Parsons v. Ellington's at the Sanibel INN, LLC et al
as 1:2011cv04063
Plaintiff:
Richard D. Parsons
Defendant:
Ellington's at the Sanibel INN, LLC, Jillian Algrin and Sharon A. Wise
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. McIntyre Building Company, Inc. et al
as 2:2010cv00107
Plaintiff:
Branch Banking & Trust Company and Branch Banking & Trust Company
Defendant:
McIntyre Building Company, Inc., Tuscany Hills, LLC, Mcala, LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Small Business Loan Source, LLC v. Hart House Inn, LLC et al
as 7:2008cv01128
Plaintiff:
Small Business Loan Source, LLC
Defendant:
Hart House Inn, LLC, Arthur D. Mook, Jennifer Jo Morgan and others
Cause Of Action: Diversity
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