Cases 1 - 10 of 11
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
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
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
PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al
as 0:2009cv01924
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Carmella Damato 2007 Irrevocable Trust and BNC National Bank
ThirdParty Plaintiff:
New Stream Insurance, LLC and New Stream Insurance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al
as 0:2009cv00629
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Bernard Fidel 2007 Irrevocable Trust and BNC National Bank
Intervenor Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Plaintiff:
New Stream Insurance, LLC, New Stream Insurance, LLC and New Stream Insurance, LLC
ThirdParty Defendant:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
