Cases 11 - 15 of 15
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
Old Republic National Title Insurance Company v. Warner et al
as 1:2010cv00071
Plaintiff:
Old Republic National Title Insurance Company
Defendant:
Kristian E. Warner, Andrew M. Warner and Monroe P. Warner
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2010cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
PNC Bank v. Augusta Apartments, LLC et al
as 1:2010cv00020
Plaintiff:
PNC Bank and PNC Bank
Defendant:
Augusta Apartments, LLC, Kristian W. Warner, Benjamin F. Warner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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