Cases 1 - 5 of 5
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
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
White v. Equity One Mortgage Company et al
as 3:2011cv01649
Plaintiff:
Wm Gary White, III
Defendant:
Equity One Mortgage Company and Litton Mortgage Servicing Inc
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. Allshouse
as 1:2010cv00854
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Gary A. Allshouse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hirschler Fleischer, P.C. v. Moody et al
as 3:2008cv00637
Plaintiff:
Hirschler Fleischer, P.C. and Hirschler Fleischer, P.C.
Defendant:
Frank Moody and Gary Musselman
Cause Of Action: Diversity
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