Cases 1 - 4 of 4
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
Export Development Canada v. Collins et al
as 3:2013cv00103
Defendant:
William Collins , NC Eyewear, Inc. and Frame Dejour II, Inc.
Plaintiff:
Export Development Canada
Garnishee:
Aquesta Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aquesta Bank v. BancInsure, Inc.
as 3:2012cv00094
Defendant:
BancInsure, Inc.
Plaintiff:
Aquesta Bank
Cause Of Action: 28 U.S.C. § 1441
Aquesta Bank v. The Hanover Insurance Company et al
as 3:2011cv00472
Plaintiff:
Aquesta Bank
Defendant:
The Hanover Insurance Company and The Hanover Insurance Group, Inc.
Cause Of Action: Diversity - Notice of Removal
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