Cases 1 - 10 of 19
. GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00065
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
CARLOS H CORRAL and TERESITA G CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLOBAL ONE FINANCIAL v. CORRAL et al
as 4:2022cv00049
Plaintiff:
GLOBAL ONE FINANCIAL
Defendant:
TERESITA G CORRAL and CARLOS H CORRAL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Truist Bank v. Medixx Transport, LLC et al
as 6:2020cv00096
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Chadrick H. Hutcheson, Medixx Transport, LLC and John V. Welch
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC v. NDL ACQUISITION INC et al
as 1:2019cv00198
Defendant:
NDL ACQUISITION INC, SWIFT CREEK PARTNERS LLC, NORTHWOOD DENTAL LABS and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
Martin Marietta Materials, Inc. v. C and H Paving, Inc. et al
as 1:2019cv00102
Defendant:
C and H Paving, Inc. and Benjamin C. Cranford, Jr.
Plaintiff:
Martin Marietta Materials, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Register et al
as 4:2018cv00278
Defendant:
J. Anthony Register and John H. Meeks
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Chen v. Firestone
as 1:2018cv02722
Plaintiff:
Coco H. (Hugh) Chen
Defendant:
Steve Firestone
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Select Portfolio Servicing, Inc. et al
as 1:2017cv00010
Plaintiff:
James T. Anderson, Jr. and Mary H. Anderson
Defendant:
Select Portfolio Servicing, Inc. and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Renasant Bank v. Heritage Development Partners, LLC et al
as 1:2014cv04044
Plaintiff:
Renasant Bank
Defendant:
Heritage Development Partners, LLC and John H. Bennett, Jr.
Cause Of Action: 28 U.S.C. § 1332
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