Cases 1 - 10 of 19
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff:
DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant:
MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kensington Vanguard National Land Services, LLC v. Langtree Property Owner LLC et al
as 5:2022cv00142
Plaintiff:
Kensington Vanguard National Land Services, LLC
Defendant:
Langtree Property Owner LLC and Langtree HUD Development Company LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Langtree HUD Development Company v. Jasper USA Inc
as 5:2017cv00142
Plaintiff:
Langtree HUD Development Company
Defendant:
Jasper USA Inc
Cause Of Action: 28 U.S.C. § 1441
Cox v. Dugger et al
as 5:2016cv00212
Plaintiff:
Roger Dale Cox
Defendant:
James Enouch Dugger, Jr. , Maymead, Inc. , Maymead Materials, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
EPIC TECH, LLC v. STHR GROUP, LLC et al
as 1:2015cv00252
Plaintiff:
EPIC TECH, LLC
Defendant:
STHR GROUP, LLC , PRYOR DEVELOPMENT COMPANY, INC. , FALCON AMUSEMENT, LLC and others
Cross_claimant:
THOMAS J. LESERRE, JR. , FALCON AMUSEMENT, LLC , ROLAND SCOTT and others
Cross_defendant:
DDDDB,LLC and RICHARD SCHAPPEL
Cause Of Action: 17 U.S.C. § 501
James M. Matheny et al v. The Federal Deposit Insurance Corporation, Inc. et al
as 7:2015cv00029
Defendant:
The Federal Deposit Insurance Corporation, Inc. , Waccamaw Bankshares, Inc. , Alan W. Thompson and others
Plaintiff:
Palmetto Greens Development Company, LLC , Carolina Shores Golf & Country Club, LLC , James M. Matheny and others
Cause Of Action: 28 U.S.C. § 1331
CASE OPENED IN ERROR
as 7:2015cv00030
Defendant:
The Federal Deposit Insurance Corporation, Waccamaw Bankshares, Inc., James M. Graham and others
Plaintiff:
James M. Matheny, Palmetto Greens Development Company, LLC, Carolina Shores Golf & Country Club, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hartford Casualty Insurance Company et al v. Blythe Development Company et al
as 3:2014cv00028
Plaintiff:
Hartford Casualty Insurance Company and Hartford Underwriters Insurance Company
Defendant:
Blythe Development Company , Great American Insurance Company, Zurich American Insurance Company and others
Cross_claimant:
American Guarantee and Liability Insurance Company and Zurich American Insurance Company
Cross_defendant:
North River Insurance Company , Blythe Development Company , QBE Insurance Company and others
Counter_claimant:
American Guarantee and Liability Insurance Company and Zurich American Insurance Company
Counter_defendant:
Hartford Casualty Insurance Company and Hartford Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Bank of the Ozarks v. DKK Development Company et al
as 1:2013mc00030
Plaintiff:
Bank of the Ozarks
Defendant:
DKK Development Company, M. Frank Deloach, III, William C. Killgallon and others
Synovus Bank v. MPM Investment, LLC et al
as 1:2011cv00166
Plaintiff:
Synovus Bank
Defendant:
MPM Investment, LLC , Markus J. Frantzen , Patrik Gaehwiler and others
Thirdparty_plaintiff:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_claimant:
Markus Wegmann , Patrik Gaehwiler , Markus J. Frantzen and others
Counter_defendant:
Synovus Bank
Thirdparty_defendant:
Synovus Financial Corp., Keith Vinson, Seven Falls LLC and others
Cause Of Action: 28 U.S.C. § 1332
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