Cases 1 - 3 of 3
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Boulos Family Properties, LLC, a corporation et al
as 3:2014cv00059
Defendant:
Boulos Family Properties, LLC, Boulos Family Holdings, LLC, National Petroleum Packers Incorporated and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
Wells Fargo Bank NA v. Carolina Tomato Inc et al
as 3:2012cv02905
Plaintiff:
Wells Fargo Bank NA
Defendant:
Carolina Tomato Inc , Ledlow & Associates Inc, North Florida Tomatoes Inc and others
Intervenor_defendant:
East Coast Brokers & Packers, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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