Cases 1 - 9 of 9
King et al v. Carolina First Bank et al
as SC/6:13-cv-02264
Plaintiff:
James King and Jan Kasmir
Defendant:
Carolina First Bank and South Financial Group Inc, The
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
Carolina First Bank v. Gilliland
as 4:2010mc00399
Plaintiff:
Carolina First Bank
Defendant:
Douglas Gilliland
American Bank of St. Paul v. Carolina First Bank
as 0:2009cv02240
Plaintiff:
American Bank of St. Paul, American Bank of St. Paul and American Bank of St. Paul
Defendant:
Carolina First Bank, Carolina First Bank, Carolina First Bank and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Type:
Other Statutes
Groom v. Bank of America et al
as 8:2008cv02567
Plaintiff:
Elizabeth Groom and Elizabeth Groom
Defendant:
Bank of America, Fifth Third Bank, Carolina First Bank and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Feeley v. Total Realty Management, LLC et al
as 1:2008cv01212
Plaintiff:
Beth A. Feeley
Defendant:
Total Realty Management, LLC, Bank Of America, Carolina First Bank and others
Cause Of Action: Federal Question
Anderson Tobacco Company, LLC
as 0:2007cv60234
Plaintiff:
Anderson Tobacco Company, LLC, Anderson Management Company, LLC, Martin Joe Smolick, Jr. and others
Defendant:
Clifford Shane Rolls, Clifford Shane Rolls, Shlomo Ben-Tov and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
In re: CISCO SYSTEMS, INC., SECURITIES LITIGATION et.al.
as 5:2001cv20418
Defendant:
Larry R. Carter, John T. Chambers, Steven M. West and others
Plaintiff:
Radiant Advisors LLC, Plumbers & Pipefitters Local 572 Pension fund, William H. Batallas and others
Petitioner:
Solectron Corporation, John Wirfel, Channa Fermaglich and others
Consolidated Plaintiff:
Ian Rogers
Cause Of Action: 15 U.S.C. § 77
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