Cases 1 - 8 of 8
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
Cause Of Action: 28 U.S.C. § 1332
STABILIS FUND II, LLC v. GREY LADY, LLC et al
as 1:2014cv00724
Plaintiff:
STABILIS FUND II, LLC
Defendant:
GREY LADY, LLC, TOTTEN, LLC, ROBERT J. PAGE and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Menton et al
as 1:2013cv00235
Plaintiff:
TD Bank, N.A.
Defendant:
Robert G Menton and Andrew H Sonin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Synovus Bank v. Holmlund et al
as 1:2011cv00328
Plaintiff:
Synovus Bank
Defendant:
Thomas Robert Holmlund and Antoinette Holmlund
Cause Of Action: 28 U.S.C. § 1330
Synovus Bank v. Gilliand et al
as 1:2011cv00067
Plaintiff:
Synovus Bank
Defendant:
Robert Gilliand and Josephine Gilliand
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Greer et al
as 1:2011cv00026
Plaintiff:
Synovus Bank
Defendant:
Robert J. Greer and Joanne P. Greer
Cause Of Action: 28 U.S.C. § 1332
HALL et al v. U.S. BANK, NATIONAL ASSOCIATION et al
as 1:2008cv00294
Plaintiff:
CLAUDE HALL and ROBERT JOLLY
Defendant:
U.S. BANK, NATIONAL ASSOCIATION, OPTION ONE and HUTCHENS, SENTER & BRITTON, PA
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. First Investors, LLC of N.C. et al
as 7:2007cv00018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
First Investors, LLC of N.C. and David Roberts
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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