Cases 1 - 6 of 6
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lewis Brothers Lumber Co Inc et al v. Evanston Insurance Company et al
as 7:2022cv00120
Plaintiff:
Lewis Brothers Lumber Co Inc, David Lewis, Jeff Lewis and others
Defendant:
Evanston Insurance Company, USI Insurance Services LLC and Wyatt Anthony McDaniel
Cause Of Action: 28 U.S.C. § 1441
McDaniel v. Branch Banking and Trust Company
as 3:2019cv00067
Defendant:
Branch Banking and Trust Company
Plaintiff:
Lori McDaniel
Cause Of Action: 28 U.S.C. § 1332
Hyde v. McDaniel
as 1:2012cv02769
Plaintiff:
Douglas W Hyde
Defendant:
Timothy A McDaniel
Cause Of Action: 28 U.S.C. § 1332
MIC General Insurance Corporation v. Carey et al
as 6:2011cv04068
Plaintiff:
MIC General Insurance Corporation
Defendant:
David Andrew Carey, Mary Hodgson, Brandy Jenkins and others
Cause Of Action: 28 U.S.C. § 1332
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