Cases 1 - 10 of 21
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Standard Insurance Company v. Alston et al
as 1:2023cv03549
Plaintiff:
Standard Insurance Company
Defendant:
Johnnie Kimble Alston, D'Andrea Pennamon-Muhammad, Jasmine Brown and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Atain Specialty Insurance Company v. Varahi Hotel, LLC et al
as 1:2023cv01000
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Varahi Hotel, LLC, Shiv Global Hotel, LLC, W.K. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Goodwine v. Hill et al
as 1:2023cv00057
Defendant:
Jail Officer A. D. F., J. L. L., Victor Hill and others
Plaintiff:
Charles Goodwine
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv03703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2021cv03868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Jones et al v. M M Systems Corporation
as 2:2020cv00204
Plaintiff:
Mussel Bound, LLC, MusselBound, LLC and Terry M. Jones
Defendant:
M M Systems Corporation and MM Systems Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McIntire v. Ventura et al
as 4:2020cv00319
Defendant:
Donnie W. Desue, PACCAR, Inc., URS Midwest, Inc. doing business as United Road and United Road Services, Inc. and others
Plaintiff:
Kenneth McIntire
Cause Of Action: 28 U.S.C. § 1332
M & M Interior Solutions, Inc. v. ASM Modular Systems, Inc.
as 1:2020cv04442
Plaintiff:
M & M Interior Solutions, Inc.
Defendant:
ASM Modular Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
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