Cases 1 - 3 of 3
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
160 Reef Road LLC v. Wells Fargo Bank, N.A.
as 9:2014cv80803
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
McCullough Harris, LLC et al v. SunTrust Bank
as 8:2009cv01438
Plaintiff:
McCullough Harris, LLC, Apex Road, LLC, Delaney Creek Crossing, LLC and others
Defendant:
SunTrust Bank, SunTrust Bank and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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