Cases 1 - 3 of 3
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
LINK UP KK et al v. SHAREHOLDERS CONSENSUS FUND L.P. et al
as 2:2015cv06427
Plaintiff:
LINK UP KK and KYLE BURNS
Defendant:
SHAREHOLDERS CONSENSUS FUND L.P. and PROSPECT JAPAN FUND LIMITED
Cause Of Action: 28 U.S.C. § 1332
TUNG et al v. LU et al
as 2:2010cv04667
Plaintiff:
CHUN HING TUNG and HAIYING XI
Defendant:
SHENGCHUN LU, US - CHINA LIQUOR GROUP INC (AKA US - SINO LIQUOR GROUP INC), US - CHINA LIQUOR GROUP INC and others
Cause Of Action: 28 U.S.C. § 1331
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