Cases 21 - 30 of 30
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
Plaintiff v. Defendant
as 6:2009cv01801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Robbies of Key West, LLC v. M/V Risen Star et al
as 4:2009cv10080
Plaintiff:
Robbies of Key West, LLC
Defendant:
M/V Risen Star, M/V Cavalcade and First Bank of Nigeria PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CAROLINA FIRST BANK v. DELTA GOLF INC et al
as 5:2009cv00195
Plaintiff:
CAROLINA FIRST BANK
Defendant:
DELTA GOLF INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 9:2009cv80400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Raetano v. Carolina First Bank
as 8:2009cv00335
Plaintiff:
A. Joseph Raetano
Defendant:
Carolina First Bank
Cause Of Action: Federal Question
Groom v. Bank of America et al
as 8:2008cv02567
Plaintiff:
Elizabeth Groom and Elizabeth Groom
Defendant:
Bank of America, Fifth Third Bank, Carolina First Bank and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 8:2008cv01750
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Jacques v. Wilshire Credit Corporation et al
as 0:2008cv61073
Plaintiff:
Junie Jean Jacques
Defendant:
Wilshire Credit Corporation and First Bank
Cause Of Action: Federal Question
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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