Cases 1 - 10 of 12
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff:
Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant:
TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Whitehurst et al v. The Kingdom Trust Company
as 4:2019cv04158
Defendant:
The Kingdom Trust Company
Plaintiff:
Roy Tromboli, Virginia Darden, Itzhara Saar and others
Cause Of Action: 28 U.S.C. § 1332
County of Siskiyou v. Whitehurst et al
as 2:2018cv02786
Defendant:
Nina Whitehurst
Plaintiff:
County of Siskiyou
Cause Of Action: 28 U.S.C. § 1332
Whitehurst v. Travelers Property Casualty Insurance Company
as 6:2018cv00036
Plaintiff:
Solomon L. Whitehurst
Defendant:
Travelers Property Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Crop Production Services, Inc. v. Whitehurst Farms, A NC General Partnership et al
as 4:2017cv00121
Plaintiff:
Crop Production Services, Inc.
Defendant:
Whitehurst Farms, A NC General Partnership , Benjamin R Whitehurst , Benjamin R Whitehurst, II and others
Cause Of Action: 28 U.S.C. § 1332
IFS Filing Systems, LLC v. The United States of America et al
as 1:2015cv00538
Plaintiff:
IFS Filing Systems, LLC
Defendant:
The United States of America, The Government Printing Office, Roland Whitehurst and others
Cause Of Action: 28 U.S.C. § 1331
Columbia Gas Transmission, LLC v. Whitehurst et al
as 2:2015cv00238
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
Frank F. Whitehurst, Jr. and Judith K. Whitehurst
Cause Of Action: 28 U.S.C. § 1332
Ramsey et al v. Desoto Gathering Company LLC et al
as 4:2013cv00626
Plaintiff:
Kimberly Wyborny, William E Smith, Virginia Mills and others
Defendant:
Vanguard Permian, LLC, Southwestern Midstream Services Company, Antero Resources Corporation and others
3Rd Party Plaintiff:
Seeco Inc
Cause Of Action: 28 U.S.C. § 1441
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