Cases 1 - 8 of 8
Parnell v. Trader's Hill Boat Holdings, LLC et al
as 1:2022cv00046
Plaintiff:
Adam Thomas Parnell
Defendant:
Trader's Hill Boat Holdings, LLC, David H. Marshall, Renate B. Marshall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Rubin v. Camping World Holdings Inc et al
as 2:2019cv01099
Defendant:
Camping World Holdings Inc, M&T Bank Corporation, Ford Motor Company and others
Plaintiff:
Samuel Rubin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Branch Banking and Trust Company v. Southern Land Traders, Inc. et al
as 2:2014cv00252
Plaintiff:
Branch Banking and Trust Company
Defendant:
Southern Land Traders, Inc. and Todd B. Caton
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
Wallace Seafood Trader, Inc. v. Great Lakes Reinsurance (UK) PLC et al
as 1:2010cv00070
Plaintiff:
Wallace Seafood Trader, Inc.
Defendant:
Great Lakes Reinsurance (UK) PLC and Southern Insurance Underwriters, Inc.
Counter Claimant:
Great Lakes Reinsurance (UK) PLC and Southern Insurance Underwriters, Inc.
Counter Defendant:
Wallace Seafood Trader, Inc.
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Compass Bancshares, Inc. v. Manufacturers & Traders Trust Company
as 2:2010cv00116
Plaintiff:
Compass Bancshares, Inc. and Compass Bancshares, Inc.
Defendant:
Manufacturers & Traders Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jackson et al v. Select Portfolio Servicing, Inc., et al
as 1:2008cv00628
Plaintiff:
John Jackson and Dorothy Jackson
Defendant:
Select Portfolio Servicing, Inc., Select Portfolio Servicing, Inc., Manufacturers and Traders Trust Company and others
Cause Of Action: Diversity
Pitts v. Travel Traders, LLC
as 2:2007cv02216
Plaintiff:
J Randall Pitts
Defendant:
Travel Traders, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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