Cases 31 - 40 of 50
BUTLER et al v. BUTLER et al
as 1:2013cv00424
Plaintiff:
VINCENT A. BUTLER and KATHARINE B. DILLON
Defendant:
THERESA M. BUTLER, DAVID R. GUIN , PATRICIA B. GUIN and others
Interested_party:
JOAN M. PATE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kryachkov v. Mooser Moto, LLC et al
as 5:2013cv00073
Plaintiff:
Victoria Esther Kryachkov
Defendant:
Mooser Moto, LLC, B. J. Moose, April Mills and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHAH v. PATEL
as 1:2012cv00665
Defendant:
MEHUL B. PATEL
Plaintiff:
BIJAL M. SHAH
Cause Of Action: 18 U.S.C. § 2707
Montgomery Mutual Insurance Co. v. Dominion Resources Services, Inc.
as 2:2012cv00036
Plaintiff:
Montgomery Mutual Insurance Company and Wilbur Wright Associates, Inc.
Defendant:
Virginia Electric and Power Company d/b/a Dominion North Carolina Power
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Cooperative Bank v. Rippy et al
as 7:2011cv00165
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Allen Rippy, James D. Hundley, Frances Peter Fensel, Jr. and others
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Wood v. South Carolina Bank and Trust of the Piedmont, N.A.
as 3:2011cv00300
Plaintiff:
Harold B. Wood
Defendant:
South Carolina Bank and Trust of the Piedmont, N.A.
Cause Of Action: 31 U.S.C. § 3731
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 3:2011cv00268
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
PARROT v. REINHARDT et al
as 1:2010cv00899
Plaintiff:
GLENN PARROTT , JANE PARROTT and JAMES PARROTT
Defendant:
WALTER RAY REINHARDT, JULIUS EVERETT "B JOHNSON, BENEFIT CONTRACT ADMINISTRATORS, LLC and others
Cause Of Action: Diversity
Lanier v. First Citizens Bank & Trust Company et al
as 4:2010cv00073
Plaintiff:
Dallas B Lanier
Defendant:
First Citizens Bank & Trust Company and Bank Of America
Cause Of Action: 15 U.S.C. § 1601
Layton v. Nursing Expert Home Health Care Corp et al
as 5:2010cv00090
Plaintiff:
Conrad B. Layton
Defendant:
Nursing Expert Home Health Care Corp and Tupou H Layton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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