Cases 1 - 5 of 5
Branch Banking & Trust Company v. McDonald et al
as 2:2013cv00831
Plaintiff:
Branch Banking & Trust Company
Defendant:
Daniel Todd McDonald, Denise T McDonald, Casey T McDonald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
RBC Bank (USA) v. Workman
as 5:2010cv00938
Plaintiff:
RBC Bank (USA)
Defendant:
Daniel Workman
Cause Of Action: 28 U.S.C. § 1332
Daniels Capital Corporation v. Blake
as 2:2009cv01654
Plaintiff:
Daniels Capital Corporation, Daniels Capital Corporation and Daniels Capital Corporation
Defendant:
Michael W Blake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wachovia Bank, National Association v. MPI Aspen Ridge, LLC et al
as 2:2009cv00595
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
MPI Aspen Ridge, LLC, MPI Aspen Trail, LLC, MPI Aspen Run, LLC and others
Cause Of Action: Diversity
Empire Financial Services, Inc. v. Todd et al
as 1:2008cv00226
Plaintiff:
Empire Financial Services, Inc.
Defendant:
Kenneth L. Todd, III, Michael D. Brock, James R. Paxton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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