US District Court for the Western District of North Carolina Contract Cases
Cases 51 - 60 of 113
Synovus Bank v. Sciupider et al
as 1:2013cv00092
Plaintiff:
Synovus Bank
Defendant:
David M. Sciupider and Mary C. Sciupider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Taylor-Todd v. Shapiro et al
as 1:2013cv00078
Plaintiff:
Jean Taylor-Todd
Defendant:
Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Riels et al
as 1:2012cv00357
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
James A. Riels, Regina B. Riels, Brandon Riels and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Great Oak NC Lender, LLC v. Cornblum et al
as 2:2012cv00034
Plaintiff:
Asset Holding Company 5, LLC
Defendant:
Marshall E. Cornblum, Madeline H. Cornblum, Michael Cornblum and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Center Capital Corporation v. Apex Homes, Inc. et al
as 3:2012cv00404
Plaintiff:
Center Capital Corporation
Defendant:
Apex Homes, Inc. and Leonard R. Watts
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Reynolds Mountain Land Company, LLC et al
as 1:2012cv00077
Plaintiff:
TD Bank, N.A.
Defendant:
Reynolds Mountain Land Company, LLC , Mars Hill Crossroads, LLC , Michael Werner and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Greenwood et al
as 1:2011cv00337
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
G. Gordon Greenwood, W. Edward Anderson, Steven D. Cogburn and others
Cause Of Action: 12 U.S.C. § 1819
United Community Bank v. Namba et al
as 1:2011cv00335
Plaintiff:
United Community Bank
Defendant:
Nicholas Namba and Elizabeth Namba
Cause Of Action: 12 U.S.C. § 1819
Synovus Bank v. Holmlund et al
as 1:2011cv00328
Plaintiff:
Synovus Bank
Defendant:
Thomas Robert Holmlund and Antoinette Holmlund
Cause Of Action: 28 U.S.C. § 1330
Synovus Bank v. Okay Properties, LLC et al
as 1:2011cv00330
Plaintiff:
Synovus Bank
Defendant:
Okay Properties, LLC and William O'Donnell, Jr.
Cause Of Action: 28 U.S.C. § 1330
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