Cases 1 - 10 of 39
Trust Bank v. Taylor Made Waters, Inc. et al
as 5:2023mc80299
Plaintiff:
TRUIST BANK, a North Carolina Corporation and Trust Bank
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, MICHAEL CROOK, SHAVONN JACKSON and others
TRUIST BANK, a North Carolina Corporation v. TAYLOR MADE WATERS, INC., a Delaware Corporation et al
as 4:2023mc80300
Plaintiff:
TRUIST BANK, a North Carolina Corporation
Defendant:
TAYLOR MADE WATERS, INC., a Delaware Corporation, Michael Crook and SHAVONN JACKSON
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
BANK OF NORTH CAROLINA v. FENTRISS
as 1:2017cv00936
Defendant:
LAURENCE C. FENTRISS
Plaintiff:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1441
NEW YORK LIFE INSURANCE COMPANY v. BANK OF NORTH CAROLINA et al
as 1:2017cv00454
Plaintiff:
NEW YORK LIFE INSURANCE COMPANY
Defendant:
BANK OF NORTH CAROLINA and SUSAN E. GEER-RODWELL
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 3:2017cv00259
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
BNC BANCORP et al v. BNCCORP, INC. et al
as 1:2015cv00793
Plaintiff:
BNC BANCORP and BANK OF NORTH CAROLINA
Defendant:
BNCCORP, INC. and BNC NATIONAL BANK
Cause Of Action: 28 U.S.C. § 2201
BNCCORP, Inc. et al v. BNC Bancorp et al
as 0:2015cv03624
Plaintiff:
BNCCORP, Inc. and BNC National Bank
Defendant:
BNC Bancorp and Bank of North Carolina
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