Cases 11 - 20 of 21
The F&M Bank & Trust Company v. Gary Brandon Enterprises, Inc. et al
as 5:2010cv05158
Plaintiff:
The F&M Bank & Trust Company
Defendant:
Gary Brandon Enterprises, Inc., Gary L. Brandon, Sherri D. Brandon and others
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Sandy Spring Bank et al
as 8:2009cv03463
Plaintiff:
Mitchell B. Morris and Donna Morris
Defendant:
Sandy Spring Bank and Westbound Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Rock et al
as 1:2009cv00602
Plaintiff:
Gordon Rock and Trinity Springs Ltd dba Crystal Paradise Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. 59 West Partners, LTD. et al
as 2:2009cv00697
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Defendant:
59 West Partners, LTD., Brownsville Place Partners, LTD., Cantonment Partners, LTD. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
as 09-15573
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant:
SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee:
THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
Commerce First Financial I, LLC v. Piedmont & Eleventh, LLC et al
as 1:2009cv00815
Plaintiff:
Commerce First Financial I, LLC and Commerce First Financial I, LLC
Defendant:
Piedmont & Eleventh, LLC, Piedmont & Eleventh, LLC, 1069 Spring Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sandy Spring Bank v. Advanced Systems Services, Inc. et al
as 1:2009cv00023
Plaintiff:
Sandy Spring Bank
Defendant:
Advanced Systems Services, Inc., Future Business Services, Corp. and Jean Agbey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Merrill Lynch Business Financi v. Robert Targan
as 07-2103
Plaintiff - Appellee:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES INCORPORATED
Defendant - Appellant:
ROBERT S. TARGAN
Garnishee:
SHEILA TARGAN, CHARLES SCHWAB and SANDY SPRING BANK
G & S GP, LLC v. HORIZON MEDICAL GROUP, INC. et al
as 2:2007cv00046
Plaintiff:
G & S GP, LLC and G & S GP, LLC
Defendant:
HORIZON MEDICAL GROUP, INC., HORIZON MEDICAL GROUP, INC., HORIZON MEDICAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ervin Leasing Company v. Eagle Springs, L. L. C.
as 2:2006cv15481
Plaintiff:
Ervin Leasing Company
Defendant:
Eagle Springs, L. L. C. and Charlie N. McGlamry
Cause Of Action: No cause code entered
Type:
Contract
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