Cases 71 - 80 of 112
Wells Fargo Bank NA v. Breakwater Equity Partners LLC et al
as 2:2013cv01475
Plaintiff:
Wells Fargo Bank NA
Defendant:
Breakwater Equity Partners LLC , Thompson National Properties LLC , ARI-RM & BC Office Parks LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Q&A, LLC et al v. Allen Maxwell & Silver, Inc.
as 2:2013cv04681
Plaintiff:
Q&A, LLC and William J Newton
Defendant:
Allen Maxwell & Silver, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking & Trust Company v. Maxwell et al
as 1:2013cv00660
Plaintiff:
Branch Banking & Trust Company
Defendant:
James E. Maxwell and Madison Contract Management, LLC
Branch Banking & Trust Company v. Odyssey (VIII) DP I, LLC et al
as 1:2013cv00643
Plaintiff:
Branch Banking & Trust Company
Defendant:
Odyssey (VIII) DP I, LLC , Lawrence Todd Maxwell and William D. Drost
Maxwell v. Neri North America, Inc. et al
as 4:2013cv00269
Plaintiff:
Robert P Maxwell
Defendant:
Neri North America, Inc. and Neri S.p.A.
Counter_claimant:
Neri North America, Inc. and Neri S.p.A.
Counter_defendant:
Robert P Maxwell
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Maxwell Morgan, LLC v. Cronenworth
as 2:2012cv13959
Plaintiff:
Maxwell Morgan, LLC
Defendant:
Charles Cronenworth
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Compa v. Lawrence Maxwell
as 12-12551
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor in interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellant:
LAWRENCE T. MAXWELL
Robert Potter et al v. JPMorgan Chase Bank NA et al
as 2:2011cv10255
Plaintiff:
Angela Mastromonico, Anthony Armand, Joseph Gordon and others
Defendant:
California Reconveyance Company, Priority Posting and Publication, LPS Default Title and Closing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Wells Fargo Advisors, LLC v. Maxwell
as 4:2012cv01514
Petitioner:
Wells Fargo Advisors, LLC
Respondent:
Irene Faye Maxwell
Cause Of Action: 9 U.S.C. § 9
SEA ISLAND BANK v. SQ PROPERTIES I LLC et al
as 4:2011cv00193
Plaintiff:
SEA ISLAND BANK
Defendant:
SQ PROPERTIES I LLC, MAXWELL M OAKS, PAUL HERSEY and others
Cause Of Action: 28 U.S.C. § 1332
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