Cases 1 - 6 of 6
Thomas v. Fu et al
as 3:2024cv00612
Defendant:
Haoqiang Fu, Michael Fu, PIC Consultant LLC and others
Plaintiff:
Cort Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
2999TC Acquisitions LLC et al v. 2999 Turtle Creek LLC et al
as 3:2020cv03229
Defendant:
MARC ZEGEN, JOSHUA ZEGEN, JAMES G GLASGOW, JR and others
Plaintiff:
2999TC ACQUISITIONS, LLC f/k/a MO 2999 TC, LLC, Timothy L. Barton, 2999TC Acquisitions LLC and others
Not Classified By Court:
ADR Provider
NBH Bank, N.A. v. JMJ Development, L.L.C., et al
as 13-11253
Plaintiff - Appellee:
NBH BANK, N.A.
Defendant - Appellant:
JMJ DEVELOPMENT, L.L.C., JMJ BILTMORE, L.L.C. and TIMOTHY L. BARTON
NBH Bank, N.A. v. JMJ Development, LLC et al
as 3:2012cv02466
Defendant:
JMJ Development LLC, Timothy L. Barton and JMJ Biltmore LLC
Not Yet Classified:
ADR Provider
Plaintiff:
NBH Bank NA
Cause Of Action: 28 U.S.C. § 1332
Plainfield Special Situations Master Fund Limited v. JMJ Development Inc. et al
as 1:2008cv07943
Defendant:
JMJ Development Inc. and Timothy L. Barton
Plaintiff:
Plainfield Special Situations Master Fund Limited
Cause Of Action: 28 U.S.C. § 1446 nr
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