Cases 11 - 20 of 24
Shepherd v. Community First Bank et al
as 8:2015cv04337
Plaintiff:
Frederick D Shepherd, Jr
Defendant:
Community First Bank , Richard D Burleson , Gary V Thrift and others
Cause Of Action: 29 U.S.C. § 1002
JP Morgan Chase Bank, N.A. v. First Bank
as 7:2013cv00201
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1332
King et al v. Carolina First Bank et al
as 6:2013cv02264
Plaintiff:
James King and Jan Kasmir
Defendant:
Carolina First Bank and South Financial Group Inc, The
Cause Of Action: 28 U.S.C. § 1332
FIRST BANK v. GILBRALTER PRIVATE BANK & TRUST COMPANY
as 1:2012cv00809
Plaintiff:
FIRST BANK
Defendant:
GIBRALTAR PRIVATE BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Carolina First Bank v. Charles Stambaugh
as 11-2399
Plaintiff - Appellee:
CAROLINA FIRST BANK
Defendant - Appellant:
CHARLES LEE STAMBAUGH and CAMILLA STAMBAUGH
Marymeade Apartments LLC et al v. TD Bank NA et al
as 2:2011cv03148
Plaintiff:
Marymeade Apartments LLC and Charleston-Summerville LP
Defendant:
TD Bank NA and Carolina First Bank
Cause Of Action: 28 U.S.C. § 1332
SunTrust Mortgage, Inc. v. Security First Bank
as 3:2011cv00704
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Security First Bank
Cause Of Action: 28 U.S.C. § 1331
Deerborne Cottages, L.L.C. et al v. First Bank et al
as 1:2011cv00178
Plaintiff:
Deerborne Cottages, L.L.C. , Michael Robinson , Clarence F. McLean and others
Defendant:
First Bank , Federal Deposit Insurance Corporation , Weststar Financial Services Corporation and others
Cause Of Action: 12 U.S.C. § 192
Superior Metals Trading Pty Ltd v. Thompson Auto Salvage et al
as 6:2010cv02474
Plaintiff:
Superior Metals Trading Pty Ltd
Defendant:
Thompson Auto Salvage, Michael Thompson, Donna Thompson and others
Cause Of Action: 28 U.S.C. § 1332
Carolina First Bank v. Stambaugh et al
as 1:2010cv00174
Plaintiff:
Carolina First Bank
Defendant:
Charles Stambaugh and Camilla Stambaugh
Cause Of Action: 12 U.S.C. § 1819
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