Cases 1 - 6 of 6
BMO Harris Bank N.A. v. Mullins et al
as 2:2018cv00710
Plaintiff:
BMO Harris Bank N.A.
Defendant:
James L. Mullins and James Morris
Cause Of Action: 28 U.S.C. § 1332
Orrstown Bank v. Ares Investments Group, LLC et al
as 1:2012cv00345
Plaintiff:
Orrstown Bank
Defendant:
Ares Investments Group, LLC , Aristaeus, LLC , Aristodemos Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RES-NC Settlers Edge LLC v. Settlers Edge Holding Company
as 11-2084
Plaintiff - Appellant:
RES-NC SETTLERS EDGE LLC, a Florida limited liability company
Defendant - Appellee:
SETTLERS EDGE HOLDING COMPANY LLC, a North Carolina limited liability company, MOUNTAIN AIR DEVELOPMENT CORPORATION, a North Carolina corporation, VIRGINIA M. BANKS, an individual and others
RES-NC Settlers Edge, LLC et al vs Settlers Edge Holding Company, LLC et al
as 1:2010cv00173
Plaintiff:
RES-NC Settlers Edge, LLC
Defendant:
Settlers Edge Holding Company, LLC, Mountain Air Development Corporation, Virginia M. Banks and others
Cause Of Action: Diversity-Breach of Contract
Banks v. Library of Congress Federal Credit Union et al
as 8:2010cv01986
Plaintiff:
Bruce Rashard Banks
Defendant:
Library of Congress Federal Credit Union, Debbie Morris and Marsha L. King
Cause Of Action: 15 U.S.C. § 1692
Morris et al v. Sandy Spring Bank et al
as 8:2009cv03463
Plaintiff:
Mitchell B. Morris and Donna Morris
Defendant:
Sandy Spring Bank and Westbound Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
