Cases 1 - 9 of 9
Branch Banking and Trust Company v. Carlton Builders, Inc. et al
as 2:2015cv00248
Plaintiff:
Branch Banking and Trust Company
Defendant:
Carlton Builders, Inc. and Matthew C. Perdue
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Parrish(MAG+)
as 2:2014cv00886
Plaintiff:
Bruce E. Mitchell
Defendant:
C. Derek Parrish
Cause Of Action: 28 U.S.C. § 1332
American Business Lending, Inc. v. Montgomery Pramukh Corp. et al
as 2:2014cv00626
Plaintiff:
American Business Lending, Inc.
Defendant:
Montgomery Pramukh Corp., Rakeshkumar C. Patel, Devendrabhai D. Patel and others
Cause Of Action: 28 U.S.C. § 1332
RREF RB Acquisitions LLC v. Longview Properties Inc et al
as 2:2013cv00316
Plaintiff:
RREF RB Acquisitions LLC
Defendant:
Longview Properties Inc, Restoration Consultants Inc and Dewey C Green
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Whitney Bank v. Swearingen
as 1:2012cv00198
Plaintiff:
Whitney Bank
Defendant:
Thomas C. Swearingen
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Friday Construction Company, Inc. et al
as 1:2011cv00231
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Friday Construction Company, Inc. and C. Thurmon Bell
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Riverwood, L.L.C. et al
as 1:2010cv00380
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Riverwood, L.L.C., Ronald E. Johnson, Melanie C. Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Cooper Oil Company, Inc. et al
as 4:2010cv01010
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Cooper Oil Company, Inc. and Cooper C. Smith
Cause Of Action: 28 U.S.C. § 1332
Empire Financial Services, Inc. v. Todd et al
as 1:2008cv00226
Plaintiff:
Empire Financial Services, Inc.
Defendant:
Kenneth L. Todd, III, Michael D. Brock, James R. Paxton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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