Cases 1 - 10 of 12
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Comerica Bank v. 3 Guys, LLC et al
as 2:2017cv11486
Plaintiff:
Comerica Bank
Defendant:
3 Guys, LLC and Selective Insurance Company of South Carolina
Cause Of Action: 28 U.S.C. § 1335
Comerica Bank v. Woodson et al
as 2:2016cv10883
Plaintiff:
Comerica Bank
Defendant:
John F. Woodson, Karen Woodson, Selective Insurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
Synovus Bank v. Barron Wall
as 14-1163
Plaintiff - Appellee:
SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant:
BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant:
BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
CIT Small Business Lending Corporation v. Continental Holdings, Inc. et al
as 1:2013cv01193
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Continental Holdings, Inc., The Dixie Group, Inc., Almeda Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiff - Appellee:
ORLANDO RESIDENCE, LTD.
Plaintiff:
FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendant - Appellant:
KENNETH E. NELSON
Defendant:
HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON and others
Defendant And 3rd-Party Plaintiff:
SANWA BUSINESS CREDIT CORPORATION
Third Party Defendant:
RUTH HUSTAD
Synovus Bank v. Osada
as 1:2011cv00115
Plaintiff:
Synovus Bank
Defendant:
Jana M. Osada
Thirdparty_defendant:
Synovus Financial Corp. d/b/a National Bank of South Carolina
Thirdparty_plaintiff:
Jana M. Osada
Counter_claimant:
Jana M. Osada
Counter_defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. Williams
as 1:2010cv00221
Plaintiff:
National Bank of South Carolina
Defendant:
Katherine H. Williams
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. Atkinson et al
as 1:2010cv00220
Plaintiff:
National Bank of South Carolina
Defendant:
Benjamin W. Atkinson and Daniel S. Hinkson
Cause Of Action: 28 U.S.C. § 1332
National Bank of South Carolina v. 3GMA Realty, LLC et al
as 1:2010cv00217
Plaintiff:
National Bank of South Carolina
Defendant:
Gerald Abatemarco and 3GMA Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
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