Cases 21 - 30 of 40
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Green Turtle Bay, Inc. v. M/V Horizons et al
as 5:2012cv00133
Plaintiff:
Green Turtle Bay, Inc.
Defendant:
M/V Horizons, James Poole, Brodi M. Poole and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Republic Bank & Trust Company v. TDB Trading Enterprises, LLC et al
as 3:2012cv00373
Plaintiff:
Republic Bank & Trust Company
Defendant:
TDB Trading Enterprises, LLC and Bryan D. Hall
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Tennessee Hospitality Group, Inc. et al
as 3:2012cv00061
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tennessee Hospitality Group, Inc. and Kelvin D. Jones
Cause Of Action: 28 U.S.C. § 1332
Parham v. Robinson et al
as 5:2011cv00178
Plaintiff:
Togar Parham
Defendant:
Takisha Robinson, Branch Banking & Trust Company and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Webb v. Republic Bank & Trust Company
as 3:2011cv00423
Plaintiff:
Brenda Webb
Defendant:
Republic Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1391
Merritt et al v. Branch Banking and Trust Company et al
as 3:2011cv00273
Plaintiff:
Marvin T Merritt and Renee Merritt
Defendant:
Branch Banking & Trust Company and Ronald G Steen, Jr
Cause Of Action: 28 U.S.C. § 1441
Smart & Associates, LLC v. Independent Liquor (NZ) Ltd. et al
as 3:2010cv00614
Plaintiff:
Smart & Associates, LLC
Defendant:
Independent Liquor (NZ) Ltd. , Flavored Beverages Group Holdings, Ltd. , Independent Distillers USA and others
Counter_claimant:
Independent Distillers USA
Counter_defendant:
Smart & Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Republic Bank & Trust Company v. Bear Stearns & Company., Inc., et al
as 10-5510
Plaintiff - Appellant:
REPUBLIC BANK & TRUST COMPANY
Defendant - Appellee:
BEAR STEARNS & COMPANY, INC., FREDERICK W. BARNEY, JR., THE BEARS STEARNS COMPANIES and others
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