Cases 1 - 10 of 11
Baker et al v. Singh et al
as 1:2019cv02480
Defendant:
Yogi Singh and NLLC, LLC
Plaintiff:
The MHP Broker, LLC and Maxwell Baker
Cause Of Action: 28 U.S.C. § 1441
Branch Banking & Trust Company v. Maxwell et al
as 1:2013cv00660
Plaintiff:
Branch Banking & Trust Company
Defendant:
James E. Maxwell and Madison Contract Management, LLC
Branch Banking & Trust Company v. Odyssey (VIII) DP I, LLC et al
as 1:2013cv00643
Plaintiff:
Branch Banking & Trust Company
Defendant:
Odyssey (VIII) DP I, LLC , Lawrence Todd Maxwell and William D. Drost
Hudson Insurance Company v. Sterling Equipment Co., Inc. et al
as 2:2012cv00120
Plaintiff:
Hudson Insurance Company
Defendant:
Sterling Equipment Co., Inc., John H. Lane, Jr., Oletta Thorpe and others
Cause Of Action: 28 U.S.C. § 1332
SEA ISLAND BANK v. SQ PROPERTIES I LLC et al
as 4:2011cv00193
Plaintiff:
SEA ISLAND BANK
Defendant:
SQ PROPERTIES I LLC, MAXWELL M OAKS, PAUL HERSEY and others
Cause Of Action: 28 U.S.C. § 1332
Colony Insurance Company v. MONEY'S INC et al
as 5:2011cv00334
Plaintiff:
Colony Insurance Company
Defendant:
MONEY'S INC, GEORGE WILLIS, JR, NU MONEY RECORDS AND ENTERTAINMENT INC and others
Cause Of Action: 28 U.S.C. § 1332
Auto-Owners Insurance Company v. Lueddecke et al
as 1:2011cv02579
Plaintiff:
Auto-Owners Insurance Company
Defendant:
Ashley E. Lueddecke, Michael M. Morris, Ashley R. Maxwell and others
Cause Of Action: 28 U.S.C. § 2201
Omega US Insurance, Inc. v. Rude Rudy's, LLC. et al
as 6:2011cv00040
Plaintiff:
Omega US Insurance, Inc.
Defendant:
Rude Rudy's, LLC. , David Randall Maxwell, Jonathan Starkey and others
Counter_claimant:
Rude Rudy's, LLC.
Counter_defendant:
Omega US Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1337
Plaintiff v. Defendant
as 1:2011cv00329
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Flagstar Bank, FSB v. Maxwell et al
as 1:2010cv01734
Plaintiff:
Flagstar Bank, FSB
Defendant:
Lawrence T. Maxwell, Anchor Investment Corporation of Fla., Century Realty Funds, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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