Cases 1 - 7 of 7
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
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
Fleming v. Unified Caring Association Inc et al
as 3:2017cv02022
Plaintiff:
Arthur Fleming
Defendant:
Unified Caring Association Inc , Patriot Health Inc , Patriot Health Florida Inc and others
Cause Of Action: 28 U.S.C. § 1441
Sennott v. Adams et al
as 6:2013cv02813
Plaintiff:
Mark P Sennott
Defendant:
Edward S Adams, Michael R Monahan, Adams Monahan LLP and others
Cause Of Action: 28 U.S.C. § 1332
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
HADIDI v. INTRACOASTAL LAND SALES, INC. et al
as 4:2012cv00535
Plaintiff:
Tarek El Hadidi
Defendant:
Intracoastal Land Sales Inc , ABC-XYZ and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441
Zike LLC v. Catalfumo et al
as 6:2011cv01841
Plaintiff:
Zike LLC
Defendant:
Daniel S Catalfumo, James Jacoby, Joseph Eichner and others
Cause Of Action: 28 U.S.C. § 1332
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