Cases 11 - 20 of 23
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
White v. Tribute Properties / Heather Ridge Condos et al
as 3:2012cv00839
Plaintiff:
Kenya S. White
Defendant:
Tribute Properties / Heather Ridge Condos and Mecklenburg County Sheriff's Office
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
USA v. Top of the World Condo, Unit 323A
as 1:2011mc00017
Defendant:
Top of the World Condo, Unit 323A
Plaintiff:
USA
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
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
David Kissi v. Pramco II, LLC
as 09-7612
Plaintiff - Appellant:
DAVID M. KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, of Maryland and New York, VENABLE LLP, of Maryland and New York and others
Kissi v. Pramco II LLC et al
as 8:2009cv01934
Plaintiff:
David Kissi
Defendant:
Pramco II LLC, DLA Piper, Venable LLP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
David Kissi v. Pramco II, LLC
as 09-6556
Plaintiff - Appellant:
DAVID M. KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, MD and NY, VENABLE, of MD and NY and others
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