Cases 1 - 5 of 5
McWilliams Ballard, Inc. v. Lauren Condos, LLC
as 8:2019cv00856
Defendant:
Lauren Condos, LLC
Plaintiff:
McWilliams Ballard, Inc.
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Ambika Condo, LLC et al
as 2:2014cv00272
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ambika Condo, LLC , Sanjay R. Gandhi , Dharmesh K. Shah and others
Cause Of Action: 28 U.S.C. § 1332
Legacy Investment and Management, LLC v. Susquehanna Bank et al
as 1:2012cv02877
Plaintiff:
Legacy Investment and Management, LLC
Defendant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Thirdparty_defendant:
Legacy at Lincoln Park Homeowners Association, Inc., 1810 Minnesota Ave SE, LLC, Frankford Estates Homeowners Association, Inc. and others
Thirdparty_plaintiff:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_claimant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_defendant:
Legacy Investment and Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wells Fargo Bank, National Association v. Eaglescliffe Condos, LLC et al
as 4:2012cv00043
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Eaglescliffe Condos, LLC , Ford's Colony at Rocky Mount, LLC , Ford's Colony First Choice Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Builders Mutual Insurance Company v. Stewart et al
as 4:2010cv02270
Plaintiff:
Builders Mutual Insurance Company
Defendant:
Donnie H Stewart, Stewart Construction Inc of South Carolina, Donnie H Stewart Inc and others
Cause Of Action: 28 U.S.C. § 1332
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.
