Cases 11 - 20 of 28
Allied First Bank, SB v. Phantom Enterprises, LLC et al
as 1:2013cv03928
Plaintiff:
Allied First Bank, SB
Defendant:
Phantom Enterprises, LLC and Thomas B Blaikie, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. H & L Builders, LLC et al
as 3:2013cv00448
Plaintiff:
First Bank
Defendant:
H & L Builders, LLC , Jeffrey A. Holland and Heather Holland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff:
First Bank
Defendant:
Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff:
SFS Check, LLC
Defendant:
First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN and others
Carolina First Bank v. Charles Stambaugh
as 11-2399
Plaintiff - Appellee:
CAROLINA FIRST BANK
Defendant - Appellant:
CHARLES LEE STAMBAUGH and CAMILLA STAMBAUGH
First Bank v. MELT LLC et al
as 1:2011cv11188
Plaintiff:
First Bank
Defendant:
MELT LLC and Melanie Tringali
Cause Of Action: 28 U.S.C. § 1332
Granite Re Inc v. First Banking Center
as 2:2010cv00938
Defendant:
First Banking Center
Plaintiff:
Granite Re Inc
Cause Of Action: 28 U.S.C. § 1332
Carolina First Bank v. Stambaugh et al
as 1:2010cv00174
Plaintiff:
Carolina First Bank
Defendant:
Charles Stambaugh and Camilla Stambaugh
Cause Of Action: 12 U.S.C. § 1819
Anthony Antoniou, et al v. U.S. Bancorp
as 10-1472
Plaintiff - Appellee:
ANTHONY A. ANTONIOU and IRENE D. ANTONIOU
Defendant - Appellant:
U.S. BANCORP, formerly known as FIRST BANK SOUTHEAST NA doing business as US BANK NA
First Bank v. Quicksilver Homes, LLC et al
as 4:2010cv00125
Plaintiff:
First Bank and First Bank
Defendant:
Quicksilver Homes, LLC, Clay Johnson, Craig King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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