Cases 1 - 10 of 16
Smith v. First Horizon National Corporation et al
as 1:2022cv04228
Plaintiff:
Timothy J. Smith
Defendant:
First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant:
KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff:
EDA KELLOGG and GENE KELLOGG
Cause Of Action: 28 U.S.C. § 1332
Marfut v. The Gardens of Gulf Cove POA, Inc et al
as 2:2017cv00595
Plaintiff:
Christine E. Marfut
Defendant:
The Gardens of Gulf Cove POA, Inc , John Anderson , Breen Lucille and others
Cause Of Action: 18 U.S.C. § 1345
Barton et al v. Smith et al (JRG2)
as 3:2017cv00092
Plaintiff:
Stephen J Barton and Kenneth D Biles
Defendant:
Daniel J Smith , Donald M Patton and Relyant Global LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Schommer et al
as 2:2017cv00086
Defendant:
Michael Nobiletti and Jason Schommer
Plaintiff:
Matthew J. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kellogg et al v. Smith et al
as 1:2016cv00016
Plaintiff:
Gene Kellogg and Eda Kellogg
Defendant:
Daniel J. Smith, DDA, Inc., Brenda McGinley and others
Cause Of Action: 28 U.S.C. § 1332
Ellas TV Inc. et al v. Titan Television, LLC et al
as 1:2015cv03018
Not Classified By Court:
Mark C. Morril
Plaintiff:
Ellas TV Inc. and Mario Pappas
Defendant:
Titan Television, LLC, Georgia Dumas, William J. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff:
Lloyd Gall and Jerrine Gall
Defendant:
Coral Resorts LLC , Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Legler et al v. Hilton Head Island Development Company LLC et al
as 9:2014cv04267
Plaintiff:
Nancy Legler and Randy Legler
Defendant:
Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd, Sherri J Smith and others
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Plaintiff:
James Nichols and Irene Nichols
Defendant:
Coral Resorts LLC , Sunrise Vacation Properties Ltd, Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
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