Cases 1 - 8 of 8
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
Clayton County, Georgia v. 0.24 acres of land (10,621.00 Sq. Ft.), more or less, lying in Land Lot 11 of the 12th District of Clayton County, Georgia to be acquired as a PERMANENT EASEMENT, being shown as (Permanent Easement Pa et al
as 1:2017cv00928
Plaintiff:
Clayton County, Georgia
Defendant:
0.24 acres of land (10,621.00 Sq. Ft.), more or less, lying in Land Lot 11 of the 12th District of Clayton County, Georgia to be acquired as a PERMANENT EASEMENT, 0.17 acres of land (7,345.00 square feet), more or less, lying in Land Lots 11 and 22 of the 12th District of Clayton County Georgia, to be acquired as a PERMANENT EASEMENT, 0.073 acres of land (3,165.00 Sq. Ft.), more or less, lying in Land Lots 11 and 22 of the 12th District of Clayton County, Georgia to be acquired as a TEMPORARY CONSTRUCTION EASEMENT and others
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 13-14889
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Acquire Asia Pacific Philippines, Inc. v. Saveology.com LLC
as 0:2013cv61810
Plaintiff:
Acquire Asia Pacific Philippines, Inc.
Defendant:
Saveology.com LLC
Cause Of Action: 28 U.S.C. § 1332
Acquire Direct Marketing v. Power Mailers Direct, LLC et al
as 8:2011cv02812
Plaintiff:
Acquire Direct Marketing, Inc.
Defendant:
Power Mailers Direct, LLC and Chase A. Hebeler
Cause Of Action: 17 U.S.C. § 101
PNC Bank, National Association v. Branch Banking and Trust Compa
as 11-10296
Plaintiff - Appellee:
PNC BANK, NATIONAL ASSOCIATION
Defendant - Appellant:
BRANCH BANKING AND TRUST COMPANY, as acquirer of certain assets of Colonial Bank
Rampersaud et al v. Acquired Realty & Investments, Inc. et al
as 9:2010cv81497
Plaintiff:
Julie Rampersaud and Regina DiGiovanni-Kammin
Defendant:
Acquired Realty & Investments, Inc., Todd Burrows and Shannon Burrows
Cause Of Action: 29 U.S.C. § 0201
Acquired Capital I, L.P. v. Chattahoochee Mortgage & Investments Corporation et al
as 3:2010cv00017
Plaintiff:
Acquired Capital I, L.P. and Acquired Capital I, L.P.
Defendant:
Chattahoochee Mortgage & Investments Corporation and Dennis H. McDowell
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