Cases 1 - 9 of 9
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Palmetto Assisted Living Systems, Inc. v. KeyBank National Association et al
as 3:2018cv02665
Defendant:
Deutsche Bank Trust Company Americas, FC Real Estate - Rock Hill, LLC, FC Midlands, LLC and others
Plaintiff:
Palmetto Assisted Living Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bartley v. Wells Fargo Bank NA et al
as 3:2014cv03814
Plaintiff:
Vanessa D Bartley
Defendant:
Wells Fargo Bank NA , Deutsche Bank Trust Company and Roger Townsend and Thomas PC
Cause Of Action: 28 U.S.C. § 1332
Pierside Boatworks Inc v. National Union Fire Ins Co of Pittsburgh PA et al
as 2:2011cv01850
Plaintiff:
Pierside Boatworks Inc
Defendant:
National Union Fire Ins Co of Pittsburgh PA, Branch Banking & Trust Company , Larry Elam and others
Cross_claimant:
Branch Banking & Trust Company
Cross_defendant:
Frayed Knot
Cause Of Action: 28 U.S.C. § 1333
Blair et al v. Deutsche Bank Trust Company Americas et al
as 9:2011cv00195
Plaintiff:
D David Blair and Cindy W Blair
Defendant:
Deutsche Bank Trust Company Americas , GMAC Mortgage Company LLC and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1442
USA et al v. American Home Mortgage Servicing Inc et al
as 0:2010cv01465
Plaintiff:
USA , Lynn E Szymoniak , California, State of and others
Defendant:
American Home Mortgage Servicing Inc , Saxon Mortgage Services Inc, Lender Processing Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
Pirtle v. Zurich Insurance Company et al
as 9:2010cv00967
Plaintiff:
Brian Pirtle
Defendant:
Zurich Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
CALVEST v. Carolina Bank & Trust Company
as 4:2009cv01569
Plaintiff:
CALVEST and CALVEST
Defendant:
Carolina Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Patterson v. Branch Banking & Trust Company
as 2:2008cv02802
Plaintiff:
Douglas E Patterson and Douglas E Patterson
Defendant:
Branch Banking & Trust Company
Cause Of Action: Diversity
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