Cases 11 - 20 of 88
Truist Bank v. Medixx Transport, LLC et al
as 6:2020cv00096
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Chadrick H. Hutcheson, Medixx Transport, LLC and John V. Welch
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Diagnostic Equipment Services, Inc. et al
as 1:2020cv03497
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
John E. Galatas, Diagnostic Equipment Services, Inc. and Roland Galatas
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Register et al
as 4:2018cv00278
Defendant:
J. Anthony Register and John H. Meeks
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Highroad Solutions, Inc. et al
as 8:2017cv03026
Plaintiff:
First Home Bank
Defendant:
Highroad Solutions, Inc., Lallah S. Weimar and John W. Weimar, Jr.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Bennett
as 8:2017cv01988
Plaintiff:
First Home Bank
Defendant:
John E. Bennett
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. John E. Bennett, CPA, APC et al
as 8:2017cv01965
Plaintiff:
First Home Bank
Defendant:
John E. Bennett, CPA, APC and John E. Bennett
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. Big South Auction and Antiques, LTD et al
as 8:2017cv01779
Plaintiff:
First Home Bank
Defendant:
Big South Auction and Antiques, LTD and John Patrick Ward
Cause Of Action: 28 U.S.C. § 1332
MATTANIAH LIMITED PARTNERSHIP v. HART AGSTRONG, LLC et al
as 3:2017cv00096
Plaintiff:
MATTANIAH LIMITED PARTNERSHIP
Defendant:
HART AGSTRONG LLC, ROBERT BRUCE DAVIS, JOHN MALLORY DAVIS JR and others
Cause Of Action: 28 U.S.C. § 1332
FNB Bank v. Briscoe et al
as 1:2017cv01565
Plaintiff:
FNB Bank
Defendant:
John Briscoe and Kevin LaFurge
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. JRD Contracting, Inc. et al
as 2:2017cv00089
Plaintiff:
Volvo Financial Services
Defendant:
JRD Contracting, Inc., John Dailey, Sr. and John Dailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
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.
