Cases 21 - 24 of 24
Branch Banking and Trust Company v. Sands Point, L.L.C. et al
as 9:2010cv80924
Plaintiff:
Branch Banking and Trust Company
Defendant:
Sands Point, L.L.C. , Koblegard Groves, L.L.C. , Richard Siemens and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Avenue CLO Fund, Ltd. et al v. Sumitomo Mitsui Banking Corporation et al
as 1:2009cv23835
Plaintiff:
Avenue CLO Fund, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd. and others
Defendant:
Sumitomo Mitsui Banking Corporation, HSH Nordbank AG, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sugar Sands Condominium Association,Inc. v. Travelers Casualty & Surety Company of America
as 9:2009cv80250
Plaintiff:
Sugar Sands Condominium Association,Inc.
Defendant:
Travelers Casualty & Surety Company of America
Cause Of Action: Diversity
Sands Pointe Ocean Beach Resort Condominium Association, Inc. v. QBE Insurance Corporation
as 1:2007cv21329
Plaintiff:
Sands Pointe Ocean Beach Resort Condominium Association, Inc.
Defendant:
QBE Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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