Cases 1 - 10 of 16
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff:
Terrapin Business Funding LLC
Defendant:
Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff:
Unique Funding Solutions LLC
Defendant:
Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 4:2023cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KeyBank National Association v. Monolith Solar Associates LLC
as 23-759
Plaintiff / Appellee:
KeyBank National Association
Appellant:
City of Troy
Defendant:
Monolith Solar Associates LLC, SAE Sun and Earth Energy Incorporated, Solar Management Group 2013, LLC and others
Appellee:
Daniel Scouler
Regions Bank v. Elite Sand & Aggregates L L C et al
as 6:2022cv00234
Plaintiff:
Regions Bank
Defendant:
Elite Sand & Aggregates, LLC, Beau Perero, Duane J Perero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SCHOOLEY v. OPTION ONE MORTGAGE CORPORATION
as 5:2021cv00219
Plaintiff:
GLEN SCHOOLEY
Defendant:
OPTION ONE MORTGAGE CORPORATION and SAND CANYON CORPORATION
Cause Of Action: 15 U.S.C. § 77
KeyBank National Association v. Monolith Solar Associates LLC et al
as 1:2019cv01562
Defendant:
Seward Pine Hill Road Solar 1 LLC, Craryville Two Town Road Solar 1 LLC, Mark Fobare and others
Plaintiff:
KeyBank National Association
Intervenor:
Capital Communications Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant:
Parker Rock and Sand, LLC and DCB Construction Services, Inc.
Plaintiff:
1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
Buford, LLC et al v. Mississippi Sand Solutions, LLC et al
as 3:2018cv00534
Plaintiff:
B.P. Buford, LLC and Ronnie D. Lampkin
Defendant:
Joe Cooper, Jim Cooper, Mississippi Sand Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SCS, LLC v. Lend Plus Holdings, Inc. et al
as 8:2018cv00756
Plaintiff:
SCS, LLC d/b/a SANDS CONSULTS, SCS, LLC and SCS, LLC doing business as Sands Consults
Defendant:
LEND PLUS HOLDINGS, INC. and Does 1-20
Cause Of Action: 28 U.S.C. § 1332
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