Cases 41 - 49 of 49
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
Fortress Fencing, LLC v. Mammoth Grading, Inc., Debtor et al
as 5:2010mc00029
Debtor:
Mammoth Grading, Inc., Debtor
Appellant:
Fortress Fencing, LLC
Appellee:
Paragon National Bank
Trustee:
Joseph Calloway
Carolina Sunrock, LLC et al v. Mammoth Grading, Inc. et al
as 5:2010mc00030
Debtor:
Mammoth Grading, Inc.
Appellant:
Carolina Sunrock, LLC and Hanson Aggregates Southeast, LLC
Appellee:
Paragon National Bank
Trustee:
Joseph Calloway
Sitescapes, LLC v. Mammoth Grading, Inc., Debtor et al
as 5:2010mc00028
Debtor:
Mammoth Grading, Inc., Debtor
Appellant:
Sitescapes, LLC
Appellee:
Paragon National Bank
Trustee:
Joseph Calloway
Plaintiff v. Defendant
as 1:2010cv00247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
First National Bank of Omaha v. Federal Deposit Insurance Corporation et al
as 7:2009cv00191
Plaintiff:
First National Bank of Omaha
Defendant:
Federal Deposit Insurance Corporation and John J Burney, III
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Park National Bank v. RIVER'S EDGE NC PROPERTY, LLC et al
as 5:2009cv00259
Plaintiff:
Park National Bank
Defendant:
RIVER'S EDGE NC PROPERTY, LLC, RIVER'S EDGE NC APARTMENTS, LLC, SUNWEST MANAGEMENT, INC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
as 3:2007cv00119
Plaintiff:
United States of America
Defendant:
All Funds Seized From Woodforest National Bank and Other Assets Associated with Napier Fitness, Michael Napier and Tina Napier
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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