Cases 1 - 3 of 3
PNC Bank, National Association v. KDW Construction, LLC et al
as 1:2024cv00149
Defendant:
KDW Construction, LLC and John Kelly
Plaintiff:
PNC Bank, National Association successor by merger to Successor PNC Equipment Finance, LLC doing business as JCB Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. KDW Construction, LLC
as 1:2024cv00141
Plaintiff:
BMO Bank N.A.
Defendant:
KDW Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. KDW Construction, LLC et al
as 8:2024cv00809
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state- chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
KDW Construction, LLC and Johnny Franklin Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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