Cases filed in Georgia
DIAMOND FALLS ESTATES LLC et al v. NANTAHALA BANK AND TRUST COMPANY et al
as 5:2015mc00017
Plaintiff: DIAMOND FALLS ESTATES LLC, SHIRLEY M BUAFO and CHARLES K BUAFO
Defendant: NANTAHALA BANK AND TRUST COMPANY , STEVE E GRAVETT, EXCELL PARTNERS LLC and others

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