Cases 11 - 20 of 39
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
BNCCORP, INC. et al v. BNC BANCORP et al
as 1:2015cv00392
Plaintiff:
BNCCORP, INC. and BNC NATIONAL BANK
Defendant:
BNC BANCORP and BANK OF NORTH CAROLINA
Cause Of Action: 15 U.S.C. § 44
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC, ET AL., V. BANK OF NORTH CAROLINA
as 1:2015cv00150
Plaintiff:
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , MISAEL AVILES REVOLLAR and others
Defendant:
BANK OF NORTH CAROLINA
Counter_claimant:
BANK OF NORTH CAROLINA
Counter_defendant:
MISAEL AVILES REVOLLAR , TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE and others
Cause Of Action: 28 U.S.C. § 1446
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC et al v. BANK OF NORTH CAROLINA
as 1:2015cv00028
Plaintiff:
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , LIA WILLIAMS and others
Defendant:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1446
Horry County State Bank v. Bank of North Carolina
as 4:2014cv03593
Plaintiff:
Horry County State Bank
Defendant:
Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1332
Bank of North Carolina v. Gillani et al
as 1:2014cv00219
Plaintiff:
Bank of North Carolina
Defendant:
Shamsuddin N. Gillani and Salimah S. Gillani
Cause Of Action: 28 U.S.C. § 1332
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Compa v. David Frank, et al
as 14-15619
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellee:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellant:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
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