Cases 1 - 10 of 12
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 1:2020cv02047
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al
as 4:2019cv00207
Defendant:
LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff:
IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Elite Satellite Communications, Inc. et al
as 1:2018cv05836
Defendant:
Elite Satellite Communications, Inc. and Byram D. Smith, Sr.
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Creeley et al
as 1:2016cv00167
Plaintiff:
Branch Banking and Trust Company
Defendant:
David L. Creeley and James Eugene Sutherland, Sr.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Franklin Heritage Homes, Inc. et al
as 1:2014cv02051
Plaintiff:
Branch Banking & Trust Company
Defendant:
Franklin Heritage Homes, Inc., Peggy B. Slappey, Thomas G. Slappey, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Lester et al
as 3:2014cv00101
Plaintiff:
Bank of the Ozarks
Defendant:
Richard L. Lester, Sr. and Richfield Development Corporation
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Vawter
as 1:2014cv00524
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles R. Vawter, Sr.
Cause Of Action: 12 U.S.C. § 1819
Zow et al v. Regions Financial Corporation et al
as 4:2013cv00190
Plaintiff:
James Zow, Sr. and Veronica Zow
Defendant:
Regions Financial Corporation , Regions Bank , Merscorp Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. RTC PROPERTIES LLC et al
as 4:2013cv00075
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
RTC PROPERTIES LLC and RICHARD E THOMAS, SR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. GREENBRIAR ESTATES LP et al
as 7:2013cv00012
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
GREENBRIAR ESTATES LP, HUGH W ROBERTS and ALAN G PAULK, SR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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