Cases 1 - 10 of 12
Beal Bank USA v. Swift et al
as 1:2016cv10729
Plaintiff:
Beal Bank USA
Defendant:
Marcia A. Swift and Christopher T. Swift
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Carlozzi Property Management, LLC et al
as 2:2015cv10184
Plaintiff:
Beal Bank USA
Defendant:
Carlozzi Property Management, LLC, Genei Industries, Inc., Industrial Packing Services, North Carolina, Ltd. and others
Cause Of Action: 12 U.S.C. § 1821
Beal Bank USA v. Irvin et al
as 2:2014cv04657
Plaintiff:
Beal Bank USA
Defendant:
William Irvin, Jr, Andrew Ackerman and Edward Michael Washburn
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Mosaica Education, Inc.
as 1:2014cv01142
Plaintiff:
Beal Bank USA
Defendant:
Mosaica Education, Inc.
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. EFA Company, LLC
as 1:2014cv01143
Plaintiff:
Beal Bank USA
Defendant:
EFA Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Palmetto Bank, The
as 6:2013cv01053
Plaintiff:
Beal Bank USA
Defendant:
Palmetto Bank, The
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Beal Bank USA v. Kelley et al
as 2:2013cv00045
Plaintiff:
Beal Bank USA
Defendant:
Karen L. Kelley, Joy A. Patton, William Keith Potts and others
Beal Bank USA v. Lake Wright LLC
as 2:2012cv00168
Plaintiff:
Beal Bank USA
Defendant:
Lake Wright LLC
Cause Of Action: 28 U.S.C. § 1332
Beal Bank USA v. Crown Bank et al
as 0:2011cv03220
Plaintiff:
Beal Bank USA
Defendant:
Crown Bank , Stonearch Fund IV, LLC , The Citizens State Bank of Olivia and others
Cross_claimant:
North American Banking Company
Cross_defendant:
Crown Bank , Bruce K. Hoyt and Stonearch Fund IV, LLC
Cause Of Action: 28 U.S.C. § 1332
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