Cases 1 - 10 of 17
Bancredito Holding Corporation v. Driven Administrative Services LLC et al
as 5:2023cv00575
Plaintiff:
BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation
Defendant:
DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Parshall v. Virginia Partners Bank et al
as 3:2019cv00395
Defendant:
Virginia Partners Bank, Steven R Mote, Delmar Bancorp and others
Plaintiff:
Paul Parshall
Robichaud v. Engage2Excel, Inc. et al
as 5:2018cv00086
Plaintiff:
James A. Robichaud
Defendant:
Engage2Excel, Inc , Comvest Investment Partners Holdings, LLC , E2E Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC. v. Brock et al
as 4:2015cv00030
Plaintiff:
AMALGAMATED BANK, as Trustee for the LONGVIEW 600 SMALL CAP INDEX FUND, Derivatively on Behalf of LUMBER LIQUIDATORS HOLDINGS, INC.
Defendant:
Macon F. Brock, Jr. , Robert M. Lynch , Douglas T. Moore and others
Cause Of Action: 28 U.S.C. § 1332
Malon v. Franklin Financial Corporation et al
as 3:2014cv00671
Plaintiff:
Andrew Malon
Defendant:
Franklin Financial Corporation , Richard T. Wheeler, Jr. , Hugh T. Harrison, II and others
Cause Of Action: 28 U.S.C. § 1332
Banks et al v. Pure Motion Inc et al
as 2:2013cv02267
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 15 U.S.C. § 78
Carver v. Spiro et al
as 6:2013cv00760
Plaintiff:
Craig Carver
Defendant:
Cyril S Spiro , Pamela Joy Owens , Regent Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Banks et al v. Pure Motion Inc et al
as 2:2013cv00490
Plaintiff:
Dean Banks , Phillip M Hicks , HH Venture Capital LLC and others
Defendant:
Pure Motion Inc, Mario Barton, Harris F Rattray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wright v. First Carolina State Bank
as 1:2011cv00718
Plaintiff:
Lacy Wright, Jr. and John Does 1-100
Defendant:
First Carolina State Bank
Cause Of Action: 28 U.S.C. § 1446
John Demos, Jr. v. Daniel Payseur
as 10-1195
Plaintiff - Appellant:
JOHN ROBERT DEMOS, JR.
Defendant - Appellee:
DANIEL PAYSEUR, WACHOVIA BANK & TRUST COMPANY, NA, FIRST CHARTER BANK and others
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.
