Cases 11 - 20 of 26
Southern Bank and Trust Company v. TBV Investments, LLC et al
as 2:2014cv00586
Plaintiff:
Southern Bank and Trust Company
Defendant:
TBV Investments, LLC and Brett B. Thompson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv00465
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Southern Bank and Trust Company v. Pezzella
as 2:2014cv00450
Plaintiff:
Southern Bank and Trust Company
Defendant:
Nickolas L. Pezzella, III
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Norfolk Sai Hotel, LLC et al
as 2:2014cv00432
Plaintiff:
Southern Bank and Trust Company
Defendant:
Norfolk Sai Hotel, LLC , Sanjay R. Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Laxmi Hotel, LLC et al
as 2:2014cv00286
Plaintiff:
Southern Bank and Trust Company
Defendant:
Laxmi Hotel, LLC , Sanjay R. Gandhi and Ashok Dhabuwala
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Krishna Sai, LLC et al
as 2:2014cv00273
Plaintiff:
Southern Bank and Trust Company
Defendant:
Krishna Sai, LLC , Sanjay Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Wright et al
as 2:2014cv00271
Plaintiff:
Southern Bank and Trust Company
Defendant:
426 Granby Street, LLC, Robert F. Wright and Craig Dean
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Ambika Condo, LLC et al
as 2:2014cv00272
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ambika Condo, LLC , Sanjay R. Gandhi , Dharmesh K. Shah and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Ramkishan, LLC
as 2:2014cv00275
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ramkishan, LLC
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Oxford Place, LLC et al
as 2:2014cv00274
Plaintiff:
Southern Bank and Trust Company
Defendant:
Oxford Place, LLC , Sanjay Gandhi , Aniesh Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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