Cases 1 - 10 of 15
U.S. Bank Trust N.A. v. Mai et al
as 6:2023cv00932
Plaintiff:
U.S. Bank Trust N.A.
Defendant:
Paul Mai, Thao Hoang, Archi Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Of America v. Marin et al
as 1:2020cv23059
Defendant:
Unknown Tenant #3, Ivan Marin, Patricia Marin and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Traffic Brick Networks LLC, et al
as 0:2020cv60609
Defendant:
Andrew S. Walker, Traffic Brick Networks LLC, Unknown Tenant #3 and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Professional Plaza Condominium Association, Inc. v. Landmark Infrastructure Holding Company, LLC et al
as 1:2020cv20707
Defendant:
Landmark Infrastructure Holding Company LLC, LD Holdings LLC, Verizon Wireless Personal Communications, L.P. and others
Plaintiff:
Professional Plaza Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Allen et al
as 0:2017cv61245
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Salina Allen, Unknown Spouse of Salina Allen, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv00375
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank National Association v. Dessberg et al
as 8:2015cv02502
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Rodney Dessberg , Unknown Tenant #1, Unknown Tenant # 2 and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association v. Dessberg et al
as 1:2015cv23673
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Rodney Dessberg , Unknown Tenant #1, Unknown Tenant # 2 and others
Cause Of Action: 28 U.S.C. § 1441
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