Cases 141 - 150 of 261
PNC BANK, N.A. v. LE BLEU CORPORATION et al
as 1:2013cv00311
Plaintiff:
PNC BANK, N.A.
Defendant:
LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. SMITH
as 1:2013cv00305
Plaintiff:
PNC BANK, N.A.
Defendant:
JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. NATURE'S PEARL CORPORATION et al
as 1:2013cv00304
Plaintiff:
PNC BANK, N.A.
Defendant:
NATURE'S PEARL CORPORATION , LE BLEU CORPORATION and JERRY W. SMITH
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff:
PNC Bank, N.A.
Defendant:
TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff:
PNC BANK, N.A.
Defendant:
OIB INVESTMENTS, LLC and JERRY R. LEE
Cause Of Action: Diversity
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
PNC Bank, N.A. v. Welsh Realty, LLC et al
as 5:2013cv00203
Plaintiff:
PNC Bank, N.A.
Defendant:
Welsh Realty, LLC, Welsh Paper Company, K. Gordon Welsh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LSCG Fund 12, LLC v. Red Apple Group, LLC et al
as 5:2013cv00152
Plaintiff:
LSCG Fund 12, LLC
Defendant:
Red Apple Group, LLC, Lawson S. Triplett, Jr., The Lawson S. Triplett, Jr. Revocable Trust Dated December 29, 2005 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Penguin Restoration, Inc. d/b/a Paul Davis Restoration of Raleigh Durham v. Nationwide Mutual Insurance Company et al
as 5:2013cv00063
Plaintiff:
Penguin Restoration, Inc.
Defendant:
Nationwide Mutual Insurance Company and Nationwide Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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