Cases 1 - 9 of 9
Wells Fargo Bank, National Association v. 2R, Inc. et al (JOINT ASSIGN)(MAG+)
as 2:2016cv00779
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
2R, Inc., Donald K. Cameron, III, David L. DeWolf and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Physical Therapy Specialists, Inc. et al
as 1:2015cv00219
Plaintiff:
Branch Banking and Trust Company
Defendant:
Physical Therapy Specialists, Inc., Michael R. Land and Melissa K. Land
Cause Of Action: 28 U.S.C. § 1332
IberiaBank v. Denco Supply, Inc. et al (MAG+)
as 2:2013cv00827
Defendant:
DenCo Supply, Inc. and Dennis K. Williams
Plaintiff:
IberiaBank
Cause Of Action: 28 U.S.C. § 1332
Whitney Bank v. Trademark Construction, Inc. et al
as 1:2012cv00072
Plaintiff:
Whitney Bank
Defendant:
Trademark Construction, Inc., Tomac & Co., LLC and Thomas K. Stanley
Cause Of Action: 28 U.S.C. § 1332
Whitney Bank v. Calibama Ventures, LLC et al
as 1:2011cv00721
Plaintiff:
Whitney Bank
Defendant:
Calibama Ventures, LLC, Trevor K. Southey, Brian V Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RBC Bank (USA) v. Holliday et al
as 1:2011cv00621
Plaintiff:
RBC Bank (USA)
Defendant:
Walter K. Holliday and Rebecca S. Holliday
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Dominion Properties, Inc. et al
as 2:2010cv01239
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Dominion Properties, Inc., John D Crompton and Donna K Crompton
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Stoneybrooke, LLC et al
as 2:2010cv00176
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Stoneybrooke, LLC, James K. Lowder and Flynn R. Dubose, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Austin
as 1:2008cv00405
Plaintiff:
United States of America
Defendant:
Margarette K. Austin
Cause Of Action: U.S. Government Plaintiff
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