Cases 1 - 10 of 40
Forbes v. Atlantic Bay Mortgage Group, LLC et al
as 5:2024cv00048
Plaintiff:
Jamie Forbes and Jamie Sprenger
Defendant:
Atlantic Bay Mortgage Group, LLC, Fannie Mae, Mortgage Electronic Registration Systems, Inc. and others
Cumis Insurance Society Inc. v. Bank of America, N.A. et al
as 3:2023cv00838
Plaintiff:
Cumis Insurance Society Inc.
Defendant:
Bank of America, N.A., Lisa's Tasty Creations, Vizo Financial Corporate Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Tiber Creek Partners, LLC v. Ellume USA LLC
as 23-1882
Plaintiff / Appellant:
TIBER CREEK PARTNERS, LLC
Defendant / Appellee:
ELLUME USA LLC, ELLUME LTD ACN 141767 660 and DR. SEAN PARSONS, individually and in his capacity as officer and director of Ellume USA LLC and Ellume Ltd ACN 141 767 660
Defendant:
JOHN DOES 1-10
Pandora Jewelry LLC v. Does 1-10
as 1:2023cv00640
Plaintiff:
Pandora Jewelry LLC
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tiber Creek Partners, LLC v. Ellume USA LLC, et al.
as 1:2023cv00292
Plaintiff:
Tiber Creek Partners, LLC
Defendant:
Ellume USA LLC, Ellume Ltd ACN 141767 660, Dr. Sean Parsons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wurth USA, Inc. v. Dimisa et al
as 1:2022cv00743
Plaintiff:
Wurth USA, Inc.
Defendant:
Kevin Dimisa, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al
as 1:2021cv01411
Plaintiff:
Wagner Holding Corp. doing business as The Blue Rock Cafe
Defendant:
Invision Fudning, LLC, Kapitus Serviving, Inc., John Doe's 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Pandora Jewelry, LLC v. John Doe 1-10
as 1:2021cv02973
Plaintiff:
Pandora Jewelry, LLC
Defendant:
John Doe 1-10
Cause Of Action: 28 U.S.C. § 1332
Reddix v. Toyota of Greenville et al
as 6:2021cv00476
Plaintiff:
Porsche Reddix
Defendant:
John Doe 1-10 and Toyota of Greenville
Cause Of Action: 28 U.S.C. § 1441
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