Cases 1 - 7 of 7
United Bank v. Appicelli et al
as 2:2023cv00488
Plaintiff:
United Bank
Defendant:
Bridgette Appicelli and Sonja Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant:
Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff:
Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Meridian Holding Company, LLC et al
as 3:2018cv00486
Plaintiff:
Branch Banking and Trust Company
Defendant:
Meridian Holding Company, LLC, Gregory L. Howard, Jr., Roger J. Harris, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Capital Finance, LLC v. Highlands of Huber Springs, LLC et al
as 1:2016cv02760
Plaintiff:
Capital Finance, LLC
Defendant:
Highlands of Huber Springs, LLC, Highlands of McGehee, LLC, Highlands of Harrison Orendorf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rogers v. The Truland Group of Companies, Corp. et al
as 1:2014cv00916
Plaintiff:
Julia G. Rogers
Defendant:
The Truland Group of Companies, Corp. and Truland Systems Corporation
Cause Of Action: 28 U.S.C. § 1332
Premier Bank, Inc. v. Technology Resources, Inc. et al
as 1:2013cv00340
Plaintiff:
Premier Bank, Inc.
Defendant:
Technology Resources, Inc., Roger D. Rutti and Azita L. Rutti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cohn et al v. Greene et al
as 8:2010cv01820
Plaintiff:
Edward S. Cohn , Stephen N. Goldberg , Richard E. Solomon and others
Defendant:
Kendal Greene and Karen Greene
Counter_claimant:
Kendal Greene and Karen Greene
Counter_defendant:
The Bank of New York Mellon and Cohn, Goldberg, & Deutsch, LLC
Cause Of Action: 28 U.S.C. § 1441
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