Cases 1 - 3 of 3
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smallwood v. Irwin Mortgage Corporation et al
as 5:2012cv00047
Plaintiff:
Cynthia Smallwood
Defendant:
Irwin Mortgage Corporation, Everhome Mortgage Company, Shapiro & Ingle, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Fifth Third Bank v. Apostolic Life Cathedral
as 3:2009cv01309
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
Apostolic Life Cathedral, Bernard O. Cremeans, James Mays and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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