Cases 1 - 10 of 13
Reverifinancing, PM, LLC v. Skrine et al
as 1:2022cv02260
Plaintiff:
Reverifinancing, PM, LLC
Defendant:
Maurion G. Skrine and Darryl F. Skrine, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Hawbaker v. Wells Fargo Bank N.A.
as 1:2021cv03893
Plaintiff:
Donald F. Hawbaker
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
TRUIST BANK v. FULLCO REALITY SERVICES INC et al
as 4:2021cv00005
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
James Fullerton, Columbus Family Entertainment Inc, Jessica Fullerton and others
Cause Of Action: 28 U.S.C. § 1332
First Bank v. Reichel et al
as 4:2021cv00008
Defendant:
Maria Victoria F. Reichel and Banjamin W. Reichel
Plaintiff:
First Bank and FirstBank
Cause Of Action: 28 U.S.C. § 1332
NUTRIEN AG SOLUTIONS INC v. CHAPMAN
as 1:2020cv00152
Plaintiff:
NUTRIEN AG SOLUTIONS INC F/K/A CROP PRODUCTION SERVICES INC, NUTRIEN AG SOLUTIONS INC and CROP PRODUCTION SERVICES INC
Defendant:
Chester W Chapman
Cause Of Action: 28 U.S.C. § 1330
Branch Banking and Trust Company v. Cooke et al
as 1:2018cv00783
Plaintiff:
Branch Banking and Trust Company
Defendant:
Mitchell F. Cooke, Dee Cooke, William Okvist and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Simard Tool Company, Inc. et al
as 1:2018cv00705
Plaintiff:
Branch Banking and Trust Company
Defendant:
Simard Tool Company, Inc. and Michael F. Simard
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Cooke
as 1:2016cv04102
Plaintiff:
Branch Banking and Trust Company
Defendant:
Mitchell F. Cooke
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Island Time, LLC et al
as 1:2013cv01271
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Island Time, LLC, Jacqueline F. Jenkins and Julian C. Bradham, Jr.
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