Monterey I Holdings, LLC v. Waccamaw Bank et al
Plaintiff: Monterey I Holdings, LLC
Defendant: Waccamaw Bank and Waccamaw Bankshares, Inc.
Case Number: 7:2012cv00021
Filed: January 20, 2012
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: WAKE
Presiding Judge: Terrence W. Boyle
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2012 Opinion or Order Filing 26 ORDER granting 23 Contingent Motion to Withdraw Pleadings. Signed by District Judge Terrence W. Boyle on 4/25/2012. Parties should read the order in its entirety for critical deadlines and information. (Ruffin, L.)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Monterey I Holdings, LLC v. Waccamaw Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Waccamaw Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Waccamaw Bankshares, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Monterey I Holdings, LLC
Represented By: Alan D. McInnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?