Negotiable Instrument Cases
PCC SBH Sub, Inc. v. South Boots Hill, LLC et al
as 5:2017cv00385
Defendant: Aqualand Development LLC, Karnes Logistics LLC, Mark Smith and others
Plaintiff: PCC SBH Sub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff: Branch Banking and Trust Company
Defendant: Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver: Mark Smith
Cause Of Action: 28 U.S.C. § 1332

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