Cases 21 - 29 of 29
National Bank of South Carolina v. Barbieri
as 1:2010cv00215
Defendant:
Anthony J. Barbieri
Plaintiff:
National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1441
National Bank of South Carolina v. Tracy
as 1:2010cv00202
Plaintiff:
National Bank of South Carolina
Defendant:
Kevin J. Tracy
Cause Of Action: 28 U.S.C. § 1332
Akbar et al v. Synovus Financial Corp
as 3:2010cv02342
Plaintiff:
Jan Blecher, Patrick Coleman, Farzad Akbar and others
Defendant:
Synovus Financial Corp doing business as National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1332
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
Heinitsh v. Webster et al
as 2:2009cv00416
Plaintiff:
Harry E Heinitsh, III
Defendant:
Ellison G Webster, National Bank of South Carolina, National Bank of South Carolina and others
Cause Of Action: Diversity
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None:
ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None:
NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee:
CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
National Bank of South Carolina v. Safeco Insurance Company of America
as 4:2008cv01819
Plaintiff:
National Bank of South Carolina and National Bank of South Carolina
Defendant:
Safeco Insurance Company of America
Cause Of Action: Diversity
United States of America v. Roberts et al
as 4:2008cv01534
Plaintiff:
United States of America
Defendant:
Levern Roberts, Thomasena B Roberts, Exchange Bank of South Carolina, The and others
Cause Of Action: U.S. Government Plaintiff
Marvich et al v. Pendleton Station LLC et al
as 2:2007cv03104
Plaintiff:
Michael A Marvich, Michael A Marvich, Sandi Marvich and others
Defendant:
Pendleton Station LLC, Benjamin L Daniel, Sr, Benjamin L Daniel, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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