Cases 1 - 10 of 12
Sandy Spring Bank v. 342 8th Street NE, LLC et al
as 1:2023cv03329
Petitioner:
Sandy Spring Bank
Defendant:
342 8th Street NE, LLC, Nana's Place, LLC, Sonja G. Sweek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Walker v. Sanders, et al
as 4:2021cv04666
Defendant:
Alameda County Sheriff, Sandy Owyang, Tamara Hearn and others
Plaintiff:
Justin Walker
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services et al v. Sugarland Express LLC et al
as 2:2018cv09606
Plaintiff:
Mack Financial Services and VFS Leasing Company
Defendant:
Sandy Arabie, Arabie Trucking Services, LLC, Sugarland Express, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services et al v. Sugarland Express L L C et al
as 6:2018cv01303
Plaintiff:
Mack Financial Services, VFS Leasing Co. and V F S Leasing Co
Defendant:
Arabie Trucking Services, LLC, Sugarland Express, LLC, TAK, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Sandy Spring Bank v. Top Flight Airpark Office Limited Partnership et al
as 1:2018cv00521
Plaintiff:
Sandy Spring Bank
Defendant:
Top Flight Airpark Office Limited Partnership and Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1345
DJM Investments Inc v. Sandy Hill Apparel, LLC et al
as 1:2017cv04958
Plaintiff:
DJM Investments Inc
Defendant:
Sandy Hill Apparel, LLC, Sandy Hill Investments, Sandy Hill Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Burgess et al v. Vfinity LLC et al
as 2:2017cv00019
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC , Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
Patterson v. Oregon Department of Revenue et al
as 6:2016cv01344
Defendant:
Alex Anderson, Does I through X, Kris Kautz and others
Plaintiff:
Tad Alan Patterson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burgess et al v. Vfinity LLC et al
as 2:2015cv00813
Plaintiff:
Ken L. Burgess , Sandi Burgess and Lightship Enterprise
Defendant:
Vfinity LLC, Voyager Health Technologies, Alex Eliashevsky and others
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Sandy Spring Bank et al
as 8:2009cv03463
Plaintiff:
Mitchell B. Morris and Donna Morris
Defendant:
Sandy Spring Bank and Westbound Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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