Cases 1 - 10 of 10
Edwin Algarin-Moure v. Comvaltech Corp of Puerto Rico
as 20-2262
Defendant / Appellee:
FIRST BANK OF PUERTO RICO, GENERAL ATTORNEY OF THE UNITED STATE DEPARTMENT OF JUSTICE, PFIZER GLOBAL MANUFACTURING PUERTO RICO and others
Plaintiff / Appellant:
EDWIN A. ALGARIN-MOURE
Premier Bank, Inc. v. Emerald Grande, LLC
as 20-2186
Debtor:
In re: EMERALD GRANDE, LLC
Debtor / Appellee:
EMERALD GRANDE, LLC
Appellant:
PREMIER BANK, INC., as successor by merger to First Bank of Charleston, Inc.
Frederick Shepherd, Jr. v. Community First Bank
as 19-1453
Defendant / Appellant:
COMMUNITY FIRST BANK SERP PLAN, ROBERT H. EDWARDS, WILLIAM M. BROWN and others
Plaintiff / Appellee:
FREDERICK D. SHEPHERD, JR.
Plaintiff v. Defendant
as 14-1438
Plaintiff - Appellant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
Carolina First Bank v. Charles Stambaugh
as 11-2399
Plaintiff - Appellee:
CAROLINA FIRST BANK
Defendant - Appellant:
CHARLES LEE STAMBAUGH and CAMILLA STAMBAUGH
Charles Penland, Sr. v. Carolina First Bank
as 08-7987
Plaintiff - Appellant:
CHARLES W. PENLAND, SR.
Defendant - Appellee:
CAROLINA FIRST BANK, UNITED STATES OF AMERICA, and its appointed trustee and BONDING COMPANY
Charles Penland, Sr. v. Carolina First Bank
as 08-6719
Plaintiff - Appellant:
CHARLES W. PENLAND, SR.
Defendant - Appellee:
CAROLINA FIRST BANK, UNITED STATES OF AMERICA, and its appointed trustee and BONDING COMPANY
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.
