Cases 1 - 6 of 6
Homeside Financial, LLC v. Shelton et al
as 3:2021cv00291
Plaintiff:
Homeside Financial, LLC
Defendant:
Shamea Shelton, Eric Shelton, Carter Lumber of the South, Inc. and others
TD Bank, N.A. v. Wash Masters Incorporated, et al
as 1:2014cv00308
Plaintiff:
TD Bank, N.A.
Defendant:
Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillips Realty Management, LLC v. PNC Bank, N.A.
as 8:2012cv02224
Plaintiff:
Phillips Realty Management, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
HICA Education Loan Corporation v. Surface
as 3:2012cv01142
Plaintiff:
HICA Education Loan Corporation
Defendant:
Phillip D. Surface
Cause Of Action: 42 U.S.C. § 292
Synovus Bank v. Philsmith, LLC et al
as 1:2011cv00070
Plaintiff:
Synovus Bank
Defendant:
Philsmith, LLC and J. Chris Phillips
Cause Of Action: 28 U.S.C. § 1332
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