Cases 11 - 20 of 22
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al
as 3:2014cv00279
Plaintiff:
TD Bank, N.A.
Defendant:
Grace Unlimited Ventures, LLC, Joy Kids Ventures, LLC, Henry O. Emezie and others
Cause Of Action: 28 U.S.C. § 1332
Capital Bank, N.A. v. Control Point Ventures, LLC et al
as 3:2014cv00246
Plaintiff:
Capital Bank, N.A.
Defendant:
Control Point Ventures, LLC and Aaron Zinn
Cause Of Action: Diversity-Breach of Contract
SCM, Inc. v. H - S Joint Venture, LLC et al
as 5:2013cv00845
Plaintiff:
SCM, Inc.
Defendant:
H - S Joint Venture, LLC and Hartford Fire Insurance Co.
Cause Of Action: 40 U.S.C. § 270
West American Insurance Company et al v. Bella Sera Villas Association, Inc. et al
as 3:2011cv00581
Plaintiff:
West American Insurance Company and The Ohio Casualty Insurance Company
Defendant:
Bella Sera Villas Association, Inc. , Bellasera Ventures, LLC, Saieed Construction Systems Corporation and others
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
Synovus Bank v. MPM Investment, LLC et al
as 1:2011cv00166
Plaintiff:
Synovus Bank
Defendant:
MPM Investment, LLC , Markus J. Frantzen , Patrik Gaehwiler and others
Thirdparty_plaintiff:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_claimant:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_defendant:
Synovus Bank
Thirdparty_defendant:
Synovus Financial Corp., Keith Vinson, Seven Falls LLC and others
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Kimmel et al
as 1:2011cv00035
Plaintiff:
Synovus Bank
Defendant:
Charles Kimmel , Jeremy Kimmel , Jay Lurie and others
Thirdparty_defendant:
Zeus Investments, LLC, Seven Falls Ventures, LLC, Synovus Financial Corp. and others
Thirdparty_plaintiff:
Elizabeth Post , Charles Kimmel , Jeremy Kimmel and others
Counter_claimant:
Elizabeth Post , Charles Kimmel , Jeremy Kimmel and others
Counter_defendant:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1332
Southend Ventures, LLC v. Dow Roofing Systems, LLC et al
as 3:2010cv00446
Defendant:
Dow Roofing Systems, LLC , Stevens Roofing Systems and JPS Elastomerics Corporation
Plaintiff:
Southend Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Drezen et al v. New Bern Riverfront Development, LLC et al
as 4:2009cv00091
Plaintiff:
Stephen M Drezen, Melvin L Toomey and Steven A Sanders
Defendant:
New Bern Riverfront Development, LLC, Welcome Real Estate Company, Soleil Group Inc. and others
Cause Of Action: Civil Miscellaneous Case
BUTTONS,INC., et al v. DEVELOPERS DIVERSIFIED REALTY CORPORATION, et al
as 1:2009cv00001
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION and DDR-SAU WINSTON-SALEM HARPER HILL, LLC
Plaintiff:
BUTTONS, INC., CAROLINA BUSINESS VENTURES, INC., CODECO, INC. and others
Cause Of Action: Diversity
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