Cases 21 - 30 of 38
Branch Banking And Trust Company v. Iny et al
as 2:2013cv00469
Plaintiff:
Branch Banking And Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
VFS Financing, Inc. v. Gonfiantini et al
as 3:2013cv00109
Defendant:
Nello Gonfiantini, III, Stacey L. Gonfiantini, Stacey Gonfiantini as Beneficiary of the Stacey L. Gonfiantini Trust Dated May 6, 2006 and others
Plaintiff:
VFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Eagle Spe Nv I, Inc., v. Kiley Ranch Communities, et al
as 3:2012cv00245
Plaintiff:
EAGLE SPE NV I, INC., a North Carolina corporation
Defendant:
KELLEE KILEY, MATTHEW N KILEY, MEGAN L KILEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Bank and Trust Company v. Smoke Ranch Development, LLC et al
as 2:2012cv00453
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company vs Jones/Windmill, LLC, et al.
as 2:2012cv00452
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Jones/Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. Regena Homes, LLC et al
as 2:2012cv00451
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Great American Capital, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2012cv00166
Appellant:
Plaintiff v. Defendant
Unknown:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Wisniewski v. Vitus Group, Inc., et al.
as 3:2011cv00621
Defendant:
Evans Property Management, Inc., Lanz Cabinet Shop, Inc., Precision General Commercial Contractors, Inc. and others
Plaintiff:
June Wisniewski
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cooper v. Federal, State and Local Corpora Ficta Employees et al
as 2:2011cv00949
Defendant:
1983; Camden Easterling, Mark Astle, Steven C. Babcock and others
Plaintiff:
Love Thomas Wright Cooper
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cooper v. Federal, State and Local Corpora Ficta Employees et al
as 2:2011ms00056
Defendant:
1983; Camden Easterling, Mark Astle, Steven C. Babcock and others
Plaintiff:
Love Thomas Wright Cooper
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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