Cases 11 - 20 of 21
1929 M&M Family Ministries Express Trust et al v. Weissman et al
as 1:2020cv00885
Defendant:
NewRez LLC, HSBC Bank USA N.A., Seth G. Weissman and others
Plaintiff:
Janet Maddox, James Maddox and 1929 M&M Family Ministries Express Trust
Cause Of Action: 28:l332
Carter v. Abernathy et al
as 1:2018cv05256
Defendant:
Joseph A. Abernathy and M&M Transportation, LLC
Plaintiff:
Kriston Carter
Cause Of Action: 28 U.S.C. § 1441
Atain Specialty Insurance Company v. Orion M&M, LLC et al
as 1:2016cv04616
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Orion M&M, LLC, State Farm Fire and Casualty Company, The Travelers Home and Marine Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Branch Banking and Trust Company v. M&M Real Estate Partners, LLC et al
as 4:2013cv00308
Plaintiff:
Branch Banking and Trust Company
Defendant:
M&M Real Estate Partners, LLC, Medical Transit Services, Inc., Michael J. Gray and others
Cause Of Action: 28 U.S.C. § 1332
Fenix Enterprises, Inc. v. M&M Mortgage Corp., Inc.
as 1:2010mi00107
Plaintiff:
Fenix Enterprises, Inc.
Defendant:
M&M Mortgage Corp., Inc.
Weis-Buy Farms, Inc. v. LR Produce, Inc. et al
as 1:2009cv00856
Plaintiff:
Weis-Buy Farms, Inc., Weis-Buy Farms, Inc., Merrin-Cravens Company and others
Defendant:
LR Produce, Inc. and Leonel Reyes
Intervenor Plaintiff:
Califresh of California, LLC, Califresh of California, LLC, Colonial Fruit Trading, LLC and others
Claimant:
Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Agri-Sales, Inc. v. LR Produce, Inc. et al
as 1:2009cv00412
Plaintiff:
Agri-Sales, Inc., Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Defendant:
LR Produce, Inc., Leonel Reyes and Geovany Reyes
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Sanders v. M&M Waste, Inc.
as 1:2008cv03856
Plaintiff:
Gerald Sanders and Gerald Sanders
Defendant:
M&M Waste, Inc.
Cause Of Action: 29 U.S.C. § 216 (b) Labor - Minimum wage or overtime compensation
Perdue et al v. Citigroup Global Markets, Inc. et al
as 1:2007cv02721
Plaintiff:
Patti G. Perdue, Patti G. Perdue, Helen Gayle Locke-Kennedy and others
Defendant:
Citigroup Global Markets, Inc. and Jack Grubman
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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