Cases 1 - 9 of 9
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. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Motor Yacht La Bella Vita
as 2:2012mc00342
Plaintiff:
Bank of North Carolina
Defendant:
Motor Yacht La Bella Vita
Bank of North Carolina v. Bouscaren et al
as 9:2012cv02767
Plaintiff:
Bank of North Carolina
Defendant:
Donna M Bouscaren , Paul Gregory Bouscaren , Mark Christopher Bouscaren and others
Thirdparty_plaintiff:
Donna M Bouscaren , Paul Gregory Bouscaren , Marie-Lise Bouscaren and others
Thirdparty_defendant:
David M Kindle , Coastal Property Appraisals Inc and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Bank of North Carolina v. Motor Yacht Sea Hunt Official Number 939115
as 4:2012cv00893
Plaintiff:
Bank of North Carolina
Defendant:
Motor Yacht Sea Hunt Official Number 939115
Cause Of Action: 28 U.S.C. § 1333
Sugarfoot Holdings Company LLC v. Bank of North Carolina et al
as 4:2011cv02441
Plaintiff:
Sugarfoot Holdings Company LLC
Defendant:
Bank of North Carolina , Beach First National Bank and Katie Huntley
Cause Of Action: 28 U.S.C. § 1332
Blessings Bakery of South Carolina Inc et al v. Bank of North Carolina et al
as 4:2011cv02102
Plaintiff:
Blessings Bakery of South Carolina Inc and Sugarfoot Holdings Company LLC
Defendant:
Bank of North Carolina , Derek Cox and TMM Garden City LLC
Cause Of Action: 28 U.S.C. § 1332
Enclave at Spanish Wells LLC, The et al v. Federal Deposit Insurance Corporation, The et al
as 9:2011cv00659
Plaintiff:
Enclave at Spanish Wells LLC, The , David L Paxton and Jack W Molloy
Defendant:
Federal Deposit Insurance Corporation, The, Bank of North Carolina and Beach First National Bancshares Inc
Cause Of Action: 12 U.S.C. § 1821
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