Cases 1 - 10 of 19
Ameris Bank v. G and F Trucking TN LLC et al
as 8:2023cv02295
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
G&F Trucking TN LLC, George Crout and G and F Trucking TN LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2023cv01712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Shelby County, TN et al v. McKinsey & Company, Inc. et al
as 3:2022cv06565
Plaintiff:
Shelby County, TN, City of Millington, TN and Town of Arlington, TN
Defendant:
McKinsey & Company, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2020cv02492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al
as 2:2019cv01641
Plaintiff:
Jay Ellis Potter
Defendant:
Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Nylund et al v. Caliber Home Loans, Inc, et al
as 3:2018cv01522
Defendant:
3401 West End Avenue, Ste 760W, Nashville, TN 37206, Caliber Home Loans, Inc,, Successors And assigned at the department of Veterans Affairs and others
Plaintiff:
David Nylund and Linda Elrod
Cause Of Action: 28 U.S.C. § 1442
Valente v. Keller Williams Realty Inc. et al.
as 1:2017cv00218
Plaintiff:
Robert Valente
Defendant:
Keller Williams Realty Inc., W.R. Starkey Mortgage LLP, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331
Pharma Holdings US, Ltd. v. Meds Direct RX of NY, LLC
as 2:2016cv03099
Defendant:
Meds Direct RX of NY, LLC, Good Shepherd Pharmacy, Inc., New Hope Pharmacy, Inc. and others
Plaintiff:
Pharma Holdings US, Ltd. and PHARMA HOLDINGS US, LTD
Undetermined:
Brian Spector
Cause Of Action: 28 U.S.C. § 1332
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