Cases 1 - 9 of 9
Capital One, National Association v. Marine Quest Enterprises, LLC et al
as 4:2017cv00392
Plaintiff:
Capital One, National Association
Defendant:
Marine Quest Enterprises, LLC, Dwight Bosworth, Marcel Bosworth and others
Cause Of Action: 28 U.S.C. § 1332
WRIGHT v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2016cv08989
Plaintiff:
DWIGHT L. WRIGHT
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, LLC and NEW CENTURY MORTGAGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Patricia Ann Caldwell, et al v. Caldwell et al
as 2:2015cv01866
Plaintiff:
2011 Protector Trust of Patricia Ann Caldwell, Estate of Patricia Ann Caldwell and Patricia A. Caldwell Living Trust
Defendant:
Craig Kent Caldwell, Dirk Dwight Caldwell, Irene Caldwell and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Piasecki v. Badger
as 1:2015cv03701
Plaintiff:
Ronald Piasecki
Defendant:
Dwight Badger
Cause Of Action: 28 U.S.C. § 1332
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Fifth Third Bank v. 407 Partnership et al
as 3:2011cv00118
Plaintiff:
Fifth Third Bank
Defendant:
407 Partnership , Dumplin Properties, LLC , Relram, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Gill et al
as 8:2010cv02619
Plaintiff:
SunTrust Bank
Defendant:
Marianne S. Gill and Dwight R. Gill
Cause Of Action: 28 U.S.C. § 1332
PlainsCapital Bank v. Mebane
as 5:2009cv00256
Plaintiff:
PlainsCapital Bank
Defendant:
Dwight G Mebane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PlainsCapital Bank
as 5:2009cv00227
Plaintiff:
PlainsCapital Bank
Defendant:
Dwight G Mebane, Helen Mebane and Co-Trustees of the Dwight and Helen Mebane Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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