Cases 1 - 10 of 11
Nichols Street, LLC v. Magaret Westbrook
as 23-1944
Plaintiff:
FORTITUDE FINANCIAL INVESTMENTS, INC.
Intervenor:
NICHOLS STREET, LLC, SHERRY K. CORKUM and LA COINVEST, LLC
Appellee:
MILONE & MACBROOM, INC.
Defendant:
LSTAR MANAGEMENT, LLC
Interested Party:
LSTAR DEVELOPMENT GROUP, INC., GDMB HOLDING, LLC, TOBI IV LLC and others
Receiver:
MARGARET R. WESTBROOK
Falls v. Goldman Sachs Trust Company, N.A., et al
as 5:2016cv00740
Plaintiff:
Ralph L. Falls, III
Defendant:
Goldman Sachs Trust Company, N.A., Diane C. Sellers , Louise Falls Cone and others
Cause Of Action: 28 U.S.C. § 1332
MacDonald v. Lumber Liquidators, Inc.
as 1:2015cv02758
Plaintiff:
Toby MacDonald
Defendant:
Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301
Shepard, M.D. et al v. Banco Popular De Puerto Rico et al
as 8:2014cv00389
Plaintiff:
Marc Shepard, M.D. and Toby Shepard
Defendant:
Banco Popular De Puerto Rico, Popular, Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 78
Speaks et al v. U.S. Tobacco Cooperative, Inc.
as 5:2012cv00729
Plaintiff:
Teresa M. Speaks , Toby Speaks , Stanley Smith and others
Defendant:
U.S. Tobacco Cooperative, Inc.
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Speaks et al v. U.S. Tobacco Cooperative, Inc.
as 7:2012cv00315
Plaintiff:
Teresa M. Speaks , Toby Speaks , Stanley Smith and others
Defendant:
U.S. Tobacco Cooperative, Inc.
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
SunTrust Mortgage, Inc. v. Toby Aguilar, Inc.
as 3:2011cv00466
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Toby Aguilar, Inc.
Cause Of Action: 28 U.S.C. § 1332
NGM Insurance Company v. Tolbert et al
as 6:2010cv02225
Plaintiff:
NGM Insurance Company
Defendant:
Tobie Lynn Tolbert, Timothy Jerome Smith, Wagner's Wings Inc and others
Cause Of Action: 28 U.S.C. § 2201
Zurich American Insurance Company v. Turbyfill et al
as 7:2010cv00282
Defendant:
David Neuenschwander and Toby L. Turbyfill
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Newman et al v. Allstate Insurance Company
as 1:2007cv01171
Plaintiff:
Stanley Newman and Toby Newman
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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