Cases 1 - 10 of 12
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gorneff v. Metropolitan Commercial Bank
as 3:2023cv00083
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 et al
as 3:2016cv00685
Plaintiff:
United States of America
Defendant:
The Real Property located at and near 2548 Remus Road, Charlotte, North Carolina 28203 and The Leasehold held by Brookhill Village Two, LLC
Claimant:
Paragon Commercial Bank
Cause Of Action: Complaint for Forfeiture
Project Honey Pot v. Andrey Chernuk
as 11-2406
Plaintiff - Appellant:
PROJECT HONEY POT, d/b/a Unspam Technologies, Inc. and JOHN DOE, on behalf of himself and all others similarly situated
Defendant - Appellee:
ANDREY CHERNUK, d/b/a Toronto Pharmacy, BORIS LIVSHITS, ZAO RAIFFEISENBANK and others
Defendant:
JOHN DOES, Injuring PHP and its Members by Harvesting Email Addresses, and Transmitting Spam, ST. KITTS-NEVIS-ANGUILLA NATIONAL BANK LIMITED and RIETUMU BANK
Plaintiff v. Defendant
as 5:2008cv00207
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Masterwood CNC Corp. v. National Commercial Bank
as 3:2008cv00086
Plaintiff:
Masterwood CNC Corp.
Defendant:
National Commercial Bank
Cause Of Action: Diversity
Wu et al v. Tseng et al
as 2:2008cv00048
Plaintiff:
Hung-Lin Wu, Hung-Lin Wu, Wu Trust and others
Defendant:
Stanley F. C. Tseng, World Lord Limited, Mega International Commercial Bank Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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