Cases 21 - 30 of 32
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Raetano v. Carolina First Bank
as 8:2009cv00335
Plaintiff:
A. Joseph Raetano
Defendant:
Carolina First Bank
Cause Of Action: Federal Question
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. ยง 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
Charles Penland, Sr. v. Carolina First Bank
as 08-7987
Plaintiff - Appellant:
CHARLES W. PENLAND, SR.
Defendant - Appellee:
CAROLINA FIRST BANK, UNITED STATES OF AMERICA, and its appointed trustee and BONDING COMPANY
South Financial Group, The et al v. Federal Insurance Company
as 6:2008cv02288
Plaintiff:
South Financial Group, The and Carolina First Bank
Defendant:
Federal Insurance Company
Cause Of Action: Diversity
Charles Penland, Sr. v. Carolina First Bank
as 08-6719
Plaintiff - Appellant:
CHARLES W. PENLAND, SR.
Defendant - Appellee:
CAROLINA FIRST BANK, UNITED STATES OF AMERICA, and its appointed trustee and BONDING COMPANY
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Penland v. Carolina First Bank et al
as 6:2007cv03109
Plaintiff:
Charles W Penland, Sr
Defendant:
Carolina First Bank, United States of America and Bonding Company issuing bond
Cause Of Action: U.S. Government Defendant
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