Cases 1 - 6 of 6
SunTrust Bank v. Dowling Enterprises, LLC et al
as 1:2017cv01165
Plaintiff:
SunTrust Bank
Defendant:
Dowling Enterprises, LLC, Noel Trace Properties, Inc., Gas Dreams, P.A. and others
Thirdparty_defendant:
SunTrust Bank Holding Company, David B. Lackey, Jr., SunTrust Banks, Inc. and others
Thirdparty_plaintiff:
Terry W. English
Counter_claimant:
Terry W. English
Counter_defendant:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
English v. SunTrust Bank et al
as 1:2016cv04091
Plaintiff:
Terry English
Defendant:
SunTrust Bank and Central Carolina Bank
Cause Of Action: 28 U.S.C. § 1332
McCoy v. Washington Gas Company et al
as 8:2015cv02804
Plaintiff:
William Thomas McCoy
Defendant:
Washington Gas Company, WGL, Holding Inc., Vincent L. Ammann, Jr. and others
Cause Of Action: 15 U.S.C. § 1693
PNC Bank, N.A. v. TFT & Co., Inc. et al
as 7:2013cv00064
Plaintiff:
PNC Bank, N.A.
Defendant:
TFT & Co., Inc. , Terry F. Turner and Margaret H. Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Townsend et al v. Brand et al
as 1:2011cv01390
Plaintiff:
Christopher Townsend , Thomas Moak , Donald Olinger and others
Defendant:
Spencer Brand, Barbara Brand , Gregory Holmes and others
Cause Of Action: 12 U.S.C. § 22
PEGGS v. INGLE et al
as 1:2009cv00327
Plaintiff:
JAMES PEGGS, SR.
Defendant:
GRADY I INGLE, SHAPIRO & INGLE, GMAC MORTGAGE LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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