Cases 1 - 10 of 40
Stumphauzer v. Scaramellino
as 8:2021cv02307
Plaintiff:
Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer
Defendant:
Daniel Scaramellino
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
NUTRIEN AG SOLUTIONS INC v. CHAPMAN
as 1:2020cv00152
Plaintiff:
NUTRIEN AG SOLUTIONS INC F/K/A CROP PRODUCTION SERVICES INC, NUTRIEN AG SOLUTIONS INC and CROP PRODUCTION SERVICES INC
Defendant:
Chester W Chapman
Cause Of Action: 28 U.S.C. § 1330
Branch Banking and Trust Company v. Divine Marketing Agency, LLC et al
as 1:2018cv00297
Plaintiff:
Branch Banking and Trust Company
Defendant:
Divine Marketing Agency, LLC, Rodney K. Pierce and Jackeline D. Ubiles
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TRUCKING LLC
as 5:2017cv00440
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
K & K ENTERPRISES AND TRUCKING LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2017cv81149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. 2R, Inc. et al (JOINT ASSIGN)(MAG+)
as 2:2016cv00779
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
2R, Inc., Donald K. Cameron, III, David L. DeWolf and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PRODUCERS CREDIT CORPORATION v. K & G FARMS INC et al
as 7:2015cv00151
Plaintiff:
PRODUCERS CREDIT CORPORATION
Defendant:
K & G FARMS INC, BRUCE GREGORY RUTLAND and KIMBERLY CAMP RUTLAND
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Physical Therapy Specialists, Inc. et al
as 1:2015cv00219
Plaintiff:
Branch Banking and Trust Company
Defendant:
Physical Therapy Specialists, Inc., Michael R. Land and Melissa K. Land
Cause Of Action: 28 U.S.C. § 1332
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