Cases 1 - 5 of 5
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
Bank of North Carolina v. GBT Corporation et al
as 0:2011cv60928
Plaintiff:
Bank of North Carolina
Defendant:
GBT Corporation, S Tripp Nealy, M/Y La Bella Vita and others
Cause Of Action: 28 U.S.C. § 1333
EvaBank v. BankAtlantic et al
as 8:2010cv02869
Plaintiff:
EvaBank
Defendant:
BankAtlantic, Federal Deposit Insurance Corporation, Ameris Bank and others
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Motor Yacht Postobello et al
as 1:2010cv21873
Plaintiff:
Bank of North Carolina
Defendant:
Motor Yacht Postobello, Postobello, LLC and Mark S. Creamer
Cause Of Action: 28 U.S.C. § 1333
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