Cases 1 - 10 of 11
IberiaBank v. Denco Supply, Inc. et al (MAG+)
as 2:2013cv00827
Defendant:
DenCo Supply, Inc. and Dennis K. Williams
Plaintiff:
IberiaBank
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. The Oxford Group, L.L.C. et al
as 1:2013cv00494
Plaintiff:
Branch Banking & Trust Company
Defendant:
The Oxford Group, L.L.C., The Sanctuary, L.L.C., William Rance Reehl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Warren et al v. Hilton et al
as 2:2013cv00084
Plaintiff:
William Warren and Susan Miller
Defendant:
Janet Hilton and Turning Leaf Medical, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Farm Credit of Northwest Florida, ACA v. McKelvy
as 2:2013cv00075
Plaintiff:
Farm Credit of Northwest Florida, ACA
Defendant:
William R. McKelvy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Synovus Bank v. Bill Lunsford Construction & Development Inc et al
as 7:2012cv03613
Plaintiff:
Synovus Bank
Defendant:
Bill Lunsford Construction & Development Inc , Burroughs Construction Company Inc , William A Lunsford and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Synovus Bank v. Mattice
as 1:2011cv00440
Plaintiff:
Synovus Bank
Defendant:
William T. Mattice, Sr.
Cause Of Action: 28 U.S.C. § 1332
Farm Credit of Northwest Florida, ACA v. McKelvy
as 2:2010cv00962
Plaintiff:
Farm Credit of Northwest Florida, ACA
Defendant:
William R. McKelvy
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. JWWTEW, LLC et al
as 1:2010cv00310
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
JWWTEW, LLC and John Wesley Williams, Jr.
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. L&H Investments, LLC et al
as 1:2009cv00966
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
L&H Investments, LLC, William G. Liddon, Jr. and Maxwell E. Hawker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wachovia Bank, National Association v. The Preserve, LLC et al
as 3:2008cv00954
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
The Preserve, LLC, Scott McNay, Tim McNay and others
Cause Of Action: Diversity
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