Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company

Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company

Defendant:	STEVE E. GRAVETT, EXCELL PARTNERS, LLC, JANE & JOHN DOES, LUXUR, INC. and REALTY ACQUISITIONS, LLC
Plaintiff - Appellant:	DIAMOND FALLS ESTATES, LLC, SHIRLEY M. BUAFO and CHARLES K. BUAFO
Defendant - Appellee:	NANTAHALA BANK & TRUST COMPANY
Case Number:	15-2210
Filed:	October 9, 2015
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Negotiable Instruments

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Date Filed	Description
April 7, 2017	Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company

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Available Case Documents

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Date Filed	Document Text
April 7, 2017	Filing 406472887 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 2:14-cv-00007-MR-DLH. Copies to all parties and the district court/agency. [1000057701] [15-2210]

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Plaintiff - appellant: DIAMOND FALLS ESTATES, LLC
Represented By:	Michael Samuel Rosier
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Plaintiff - appellant: SHIRLEY M. BUAFO
Represented By:	Michael Samuel Rosier
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Plaintiff - appellant: CHARLES K. BUAFO
Represented By:	Michael Samuel Rosier
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Defendant - appellee: NANTAHALA BANK & TRUST COMPANY
Represented By:	Esther Elizabeth Manheimer
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Defendant: STEVE E. GRAVETT
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Defendant: EXCELL PARTNERS, LLC
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Defendant: JANE & JOHN DOES
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Defendant: LUXUR, INC.
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Defendant: REALTY ACQUISITIONS, LLC
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