Cases 1 - 7 of 7
UH Carolina Realty Holdings LLC et al v. Appalachian/Brian Estates, Inc et al
as 5:2023cv00205
Plaintiff:
UH CAROLINA REALTY HOLDINGS LLC, UH CAROLINA SNF OPERATIONS HOLDINGS LLC and UH CAROLINA VACANT LAND HOLDINGS LLC
Defendant:
APPALACHIAN/ BRIAN ESTATES, INC, UNIVERSAL PROPERTIES/ GREENSBORO, LLC, UNIVERSAL PROPERTIES/ BRUNSWICK, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Rink v. Wells Fargo Bank, NA.
as 5:2020cv00039
Plaintiff:
Estate of Ann Rink
Defendant:
Wells Fargo Bank, NA.
Cause Of Action: 28 U.S.C. § 1332
LFM Real Estate Ventures, LLC et al v. SunTrust Bank
as 5:2011cv00135
Plaintiff:
LFM Real Estate Ventures, LLC , Brian A. Moore , Michelle L. Moore and others
Defendant:
SunTrust Bank
Counter_claimant:
SunTrust Bank
Counter_defendant:
Judy L. Frye , Michael K. Frye , LFM Real Estate Ventures, LLC and others
Cause Of Action: 12 U.S.C. § 1725
Dunkin' Donuts Franchising, LLC et al v. Verdi Holdings, LLC et al
as 3:2010cv00206
Plaintiff:
Dunkin' Donuts Franchising, LLC , Baskin-Robbins Franchising, LLC and DB Real Estate Assets I, LLC
Defendant:
Verdi Holdings, LLC, Verdi Incorporated and Patrick Verdi
Cause Of Action: 15 U.S.C. § 1051
LA CASA REAL ESTATE AND INVESTMENT, LLC v. KB HOME SOUTH CAROLINA INC.
as 1:2009cv00895
Defendant:
KB HOME SOUTH CAROLINA INC.
Plaintiff:
LA CASA REAL ESTATE AND INVESTMENT, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc. v. Charlotte FC, LLC et al
as 3:2008cv00579
Plaintiff:
Dunn Southeast, Inc., d/b/a R.J. Griffin & Company, Inc.
Defendant:
Charlotte FC, LLC, Flaherty & Collins Properties, Flaherty & Collins Construction, Inc. and others
Cause Of Action: Diversity
Reed v. United States of America et al
as 3:2008cv00157
Defendant:
United States of America and Thomas Reed
Plaintiff:
Estate of Donald Reed
Cause Of Action: Federal Question
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