US District Court for the Western District of North Carolina Torts - Property Cases
Cases 121 - 130 of 186
Ippolito et al v. SunTrust Bank et al
as 2:2012cv00005
Plaintiff:
Mark A. Ippolito , Neil H. Ullman and William Wright
Defendant:
SunTrust Bank and April Kisselburg Davis
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Huffman
as 3:2012cv00072
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mitchell Brian Huffman
Cause Of Action: 7 U.S.C. § 25
William Walt Pettit, Receiver, v. Allen et al
as 5:2011cv00158
Defendant:
Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff:
William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
Regroup Development, LLC v. Rabun County Bank
as 2:2011cv00059
Defendant:
Rabun County Bank
Plaintiff:
Regroup Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Regroup Development, LLC v. Rabun County Bank
as 1:2011cv00268
Defendant:
Rabun County Bank
Plaintiff:
Regroup Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Prime Choice Services, Inc. v. Glatt
as 5:2011cv00129
Plaintiff:
Prime Choice Services, Inc.
Defendant:
Jordan Glatt
Cause Of Action: Diversity - Notice of Removal
Wood v. South Carolina Bank and Trust of the Piedmont, N.A.
as 3:2011cv00300
Plaintiff:
Harold B. Wood
Defendant:
South Carolina Bank and Trust of the Piedmont, N.A.
Cause Of Action: 31 U.S.C. § 3731
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 3:2011cv00268
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 3:2011cv00266
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Queens Gap Mountain, LLC et al
as 1:2010cv00290
Plaintiff:
John P. Walker and Donna S. Walker
Defendant:
Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Queens Gap Acquisition, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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