Cases 111 - 120 of 162
SYNOVUS BANK v. CLASSIC HOMEBUILDERS INC et al
as 3:2011cv00077
Plaintiff:
SYNOVUS BANK
Defendant:
CLASSIC HOME BUILDERS INC , ADVANTAGE HOMES INC , DANIEL J SPERANZO and others
Cause Of Action: 12 U.S.C. § 1819
Bank of America, N.A. v. Tye River Trading Co., LLC et al
as 3:2011cv00009
Defendant:
Antique Building Productions, Inc., Antique Building Products, Inc., James D. Morgan and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, N.A. v. Antique Building Productions, Inc. et al
as 3:2011cv00008
Defendant:
Antique Building Productions, Inc., Antique Building Products, Inc., James D. Morgan and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company et al
as 1:2011cv00371
Plaintiff:
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank
Defendant:
River Park Place, L.L.C., Kurt Kresmery , Daniel R. Plote and others
Cause Of Action: 28 U.S.C. § 1332
Phoenix Assets, LLC et al v. Kasnett
as 1:2010cv02589
Plaintiff:
Phoenix Assets, LLC and Wayne Dale
Defendant:
Daniel Kasnett
Cause Of Action: 28 U.S.C. § 1332
LPP Mortgage Ltd. v. 771 Polaris, Ltd et al
as 2:2010cv00929
Plaintiff:
LPP Mortgage Ltd.
Defendant:
771 Polaris, Ltd, The Slane Company, Ltd n/k/a 261 Real Estate Group, Ltd., Charles J. Slane and others
Cause Of Action: 28 U.S.C. § 1346
National Bank of South Carolina v. Atkinson et al
as 1:2010cv00220
Plaintiff:
National Bank of South Carolina
Defendant:
Benjamin W. Atkinson and Daniel S. Hinkson
Cause Of Action: 28 U.S.C. § 1332
Roberts et al v. Puig Morales et al
as 1:2010cv05859
Plaintiff:
Thomas Roberts, Jodi L., The people of The United States of America and others
Defendant:
Juan C Puig Morales, John Walsh, Ray LaHood and others
Cause Of Action: 28 U.S.C. § 1331
Synovus Bank v. Karp et al
as 1:2010cv00172
Defendant:
James G. Karp , G. Daniel Siegel and Karp Family Limited Partnership
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1446
Angel v. Capital Research Group, Inc. et al
as 1:2010cv00364
Plaintiff:
Jack Edward Angel
Defendant:
Capital Research Group, Inc., Daniel P. Doyle and Fred Overstreet
Cause Of Action: 28 U.S.C. § 1332
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