Cases 1 - 9 of 9
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Kluge Estate Winery and Vineyard, LLC v. Farm Credit of the Virginias, ACA
as 3:2011cv00028
Defendant:
Farm Credit of the Virginias, ACA
Plaintiff:
Kluge Estate Winery and Vineyard, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Witcher et al v. Bank of America, National Association et al
as 7:2010cv00222
Defendant:
Bank of America, National Association and Safeguard Real Estate Properties, LLC
Plaintiff:
Bridget Witcher and Fredrick Witcher
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
as 1:2009mc00070
Plaintiff:
Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant:
Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC and others
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00054
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Manaagement, Inc. and others
Receiver:
Burton W. Wiand
Plaintiff v. Defendant
as 1:2009cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Foster et al v. Wintergreen Real Estate Company et al
as 3:2008cv00031
Plaintiff:
C. Allen Foster, C. Allen Foster, Susan C. Foster and others
Defendant:
Wintergreen Real Estate Company, Richard C. Carroll, Peter V. Farley and others
Cause Of Action: Federal Question
Mountain Area Realty, Inc. v. Wintergreen Partners, Inc. et al
as 3:2007cv00016
Plaintiff:
Mountain Area Realty, Inc.
Defendant:
Wintergreen Partners, Inc., Roy Wheeler Realty Co., Robert S. Ashton and others
ThirdParty Defendant:
Wintergreen Real Estate Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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