Cases 21 - 30 of 42
Synovus Bank v. Wellock et al
as 9:2014cv04224
Plaintiff:
Synovus Bank
Defendant:
Francis E Wellock, Jr, William S Stoner, Jon M Kraut and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. The Tractor Company, Inc.
as 5:2014cv25740
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Tractor Company, Inc., Joe D. Ison and William E. Connolly
Cause Of Action: 28 U.S.C. § 1332
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
as 2:2014cv00007
Defendant:
Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff:
Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant:
Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant:
Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Mueller
as 1:2013cv00298
Plaintiff:
TD Bank, N.A.
Defendant:
Michael E. Mueller
Cause Of Action: 28 U.S.C. § 1332
Great Oak NC Lender, LLC v. Marshall Cornblum
as 13-2351
Plaintiff:
ASSET HOLDING COMPANY 5, LLC, as assignee of other, United Community Bank (Georgia)
Intervenor/Plaintiff - Appellant:
GREAT OAK NC LENDER, LLC
Defendant - Appellee:
MARSHALL E. CORNBLUM, MADELINE H. CORNBLUM, MICHAEL CORNBLUM and others
PNC BANK, N.A. v. OLD TOWN FAMILY MEDICINE, P.A. et al
as 1:2013cv00855
Plaintiff:
PNC BANK, N.A.
Defendant:
OLD TOWN FAMILY MEDICINE, P.A., RICHARD R. HERBER and DORCAS E. HERBER
Cause Of Action: 28 U.S.C. § 1332
Harper Industries Inc v. Carmichael et al
as 4:2013cv01926
Plaintiff:
Harper Industries Inc
Defendant:
Albert E Carmichael, Jr and Carmichael Enterprises Inc
Counter_claimant:
Carmichael Enterprises Inc and Albert E Carmichael, Jr
Counter_defendant:
Harper Industries Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiff - Appellee:
ORLANDO RESIDENCE, LTD.
Plaintiff:
FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendant - Appellant:
KENNETH E. NELSON
Defendant:
HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON and others
Defendant And 3rd-Party Plaintiff:
SANWA BUSINESS CREDIT CORPORATION
Third Party Defendant:
RUTH HUSTAD
Great Oak NC Lender, LLC v. Cornblum et al
as 2:2012cv00034
Plaintiff:
Asset Holding Company 5, LLC
Defendant:
Marshall E. Cornblum, Madeline H. Cornblum, Michael Cornblum and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Richards v. Vanderbilt Mortgage and Finance, Inc.
as 2:2011cv00907
Plaintiff:
Virginia E. Richards
Defendant:
Vanderbilt Mortgage and Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
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