Cases 1 - 10 of 17
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
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC, ET AL., V. BANK OF NORTH CAROLINA
as 1:2015cv00150
Plaintiff:
TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , MISAEL AVILES REVOLLAR and others
Defendant:
BANK OF NORTH CAROLINA
Counter_claimant:
BANK OF NORTH CAROLINA
Counter_defendant:
MISAEL AVILES REVOLLAR , TAE KWON DO & HAPKIDO MARTIAL ARTS, LLC , MISAEL AVILES URIBE and others
Cause Of Action: 28 U.S.C. § 1446
Horry County State Bank v. Bank of North Carolina
as 4:2014cv03593
Plaintiff:
Horry County State Bank
Defendant:
Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1332
Bank of North Carolina v. Gillani et al
as 1:2014cv00219
Plaintiff:
Bank of North Carolina
Defendant:
Shamsuddin N. Gillani and Salimah S. Gillani
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Compa v. David Frank, et al
as 14-15619
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellee:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellant:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
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