Cases 1 - 4 of 4
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
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