Cases 1 - 6 of 6
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
HARRISON v. FIRST BANK
as 1:2012cv00567
Plaintiff:
JEFF HARRISON
Defendant:
FIRST BANK
Cause Of Action: 15 U.S.C. § 1693
Kinder v. First Bank
as 4:2011cv01328
Plaintiff:
Nancy Kinder
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1331
Feeley v. Total Realty Management, LLC et al
as 1:2008cv01212
Plaintiff:
Beth A. Feeley
Defendant:
Total Realty Management, LLC, Bank Of America, Carolina First Bank and others
Cause Of Action: Federal Question
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