Cases 1 - 10 of 46
River Terrace Square, LLC v. BI 79, LLC
as 2:2024cv10509
Plaintiff:
River Terrace Square, LLC d.b.a Beach Club Detroit, River Terrace Square, LLC Doing business as Beach Club Detroit and Russell Square LLC
Defendant:
BI 79, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Grand River Asphalt Co. v. Smyrna Ready Mix Concrete, LLC
as 1:2023cv02423
Plaintiff:
Grand River Asphalt Co.
Defendant:
Smyrna Ready Mix Concrete, LLC doing business as SRM Concrete
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Phive Starr Properties, L.P. et al v. Farmers' Ethanol LLC et al
as 2:2023cv03856
Plaintiff:
Phive Starr Properties, L.P. and AOYS Investments, LLC
Defendant:
Farmers' Ethanol LLC, OGI Inc., Wind River Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Panoply Holdings INC et al v. Bailey Sr et al
as 2:2023cv02736
Plaintiff:
Panoply Holdings INC and Michaelantonio Rivers
Defendant:
Javier Michael Bailey Sr, Bailey Company Realty Corporation, Angela Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shelly & Sands, Inc. et al v. Dement et al
as 2:2022cv04144
Plaintiff:
Shelly & Sands, Inc. and S & S Terminal, Inc.
Defendant:
Rick Dement, Rayland Marina LLC, Ohio River Marine LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, v. Easements and Rights-of-Way over 5.31 Acres of Land in Rhea County, Tennessee et al
as 1:2021cv00192
Plaintiff:
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY,
Defendant:
Easements and Rights-of-Way over a Total of 5.31 Acres of Land, More or Less, in Rhea County, Tennessee, Easements and Rights-of-Way over 5.31 Acres of Land in Rhea County, Tennessee, Don Harris and others
Cause Of Action: 43 U.S.C. § 945 a
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Jones v. PHH Mortgage Corporation et al
as 2:2021cv02088
Defendant:
Park Place Property Management, LLC d/b/a Home River Group, Ocwen Loan Servicing, LLC, The Bank of New York Mellon Trust Company, National Association, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2004-RS10 and others
Plaintiff:
Vernon Jones
Not Classified By Court:
Clerk W. Aaron Hall
Cause Of Action: 28 U.S.C. § 1332
Cooper v. River Metals Recycling, LLC
as 2:2020cv00116
Defendant:
River Metals Recycling, LLC
Plaintiff:
Richard Cooper
Cause Of Action: 28 U.S.C. § 1332
USA v. Adkins et al
as 5:2019cv00373
Defendant:
Uknown Heirs of Drema Adkins, Kentucky River Foothills Development Council, Inc. and Drema K. Adkins
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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