Cases 1 - 10 of 14
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
PHL Variable Insurance Company v. Midas Life Settlements LLC
as 13-3255
Plaintiff - Appellee:
PHL Variable Insurance Company
Defendant:
2008 Christa Joseph Irrevocable Trust, by and through its trustee, BNC National Bank
Intervenor Defendant - Appellant:
Midas Life Settlements LLC
Limited Life Assets Services Limited v. BNC National Bank
as 0:2012cv01532
Plaintiff:
Limited Life Assets Services Limited
Defendant:
BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Limited Life Assets Services Limited v. BNC National Bank
as 0:2012cv01453
Plaintiff:
Limited Life Assets Services Limited
Defendant:
BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Midas Life Settlements, LLC v. BNC National Bank, et al
as 12-1393
Plaintiff - Appellant:
Midas Life Settlements, LLC
Defendant - Appellee:
BNC National Bank, in its capacity as trustee of the Norman Murdock 2008 Irrevocable Trust and Patricia C. Murdock, as beneficiary of the Norman Murdock 2008 Irrevocable Trust
CFC of Delaware, LLC v. Daniel Ginsburg 2006 Irrevocable Trust et al
as 0:2011cv03640
Plaintiff:
CFC of Delaware, LLC
Defendant:
Daniel Ginsburg 2006 Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1330
New Stream Insurance, LLC v. Gilbert J. Gordon 2007 Irrevocable Trust et al
as 0:2011cv00923
Plaintiff:
New Stream Insurance, LLC
Defendant:
Gilbert J. Gordon 2007 Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
Midas Life Settlements, LLC v. BNC National Bank et al
as 0:2011cv00841
Plaintiff:
Midas Life Settlements, LLC
Defendant:
BNC National Bank and Patricia C. Murdock
Cause Of Action: 28 U.S.C. § 1332
PHL Variable Insurance Company v. U.S. Bank National Association et al
as 0:2010cv01197
Plaintiff:
PHL Variable Insurance Company
Defendant:
U.S. Bank National Association, 2008 Martha Higuera Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
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