Cases 1 - 7 of 7
Wagner v. Regard Recovery, LLC et al
as 1:2024cv00030
Plaintiff:
John Wagner
Defendant:
Regard Recovery, LLC, Regard Recovery Management, LLC and Regard Recovery WV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Bill Warner & Son Towing & Recovery, LLC v. AGCS Marine Insurance Company et al
as 2:2020cv00003
Defendant:
AGCS Marine Insurance Company and Interchange Group, Inc.
Plaintiff:
Bill Warner & Son Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. ServisFirst Bank et al
as 2:2019cv00366
Plaintiff:
Branch Banking and Trust Company
Defendant:
Green Capital Funding, LLC, MBH HIghland, LLC, ServisFirst Bank and others
Cause Of Action: 28 U.S.C. § 1332
AGCS Marine Insurance Company et al v. Bill Warner & Son Towing & Recovery, LLC
as 2:2018cv00120
Plaintiff:
Interchange Group, Inc. and AGCS Marine Insurance Company
Defendant:
Bill Warner & Son Trucking & Recovery, LLC and Bill Warner & Son Towing & Recovery, LLC
Cause Of Action: 28 U.S.C. § 2201
McCallister v. Wells Fargo Bank, NA et al
as 3:2017cv02437
Plaintiff:
Jeanette McCallister
Defendant:
Wells Fargo Bank, NA , Sanjukta Sanyal, Seneca Trustees, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Twin Head Recovery, LLC v. JHJ, LLC
as 5:2009cv00572
Plaintiff:
Twin Head Recovery, LLC and Twin Head Recovery, LLC
Defendant:
JHJ, LLC, Jones & Jordan Engineering, Inc., Caldwell Trailblazer, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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