Cases 1 - 10 of 16
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Edwin Algarin-Moure v. Comvaltech Corp of Puerto Rico
as 20-2262
Defendant / Appellee:
FIRST BANK OF PUERTO RICO, GENERAL ATTORNEY OF THE UNITED STATE DEPARTMENT OF JUSTICE, PFIZER GLOBAL MANUFACTURING PUERTO RICO and others
Plaintiff / Appellant:
EDWIN A. ALGARIN-MOURE
Premier Bank, Inc. v. Emerald Grande, LLC
as 20-2186
Debtor:
In re: EMERALD GRANDE, LLC
Debtor / Appellee:
EMERALD GRANDE, LLC
Appellant:
PREMIER BANK, INC., as successor by merger to First Bank of Charleston, Inc.
Frederick Shepherd, Jr. v. Community First Bank
as 19-1453
Defendant / Appellant:
COMMUNITY FIRST BANK SERP PLAN, ROBERT H. EDWARDS, WILLIAM M. BROWN and others
Plaintiff / Appellee:
FREDERICK D. SHEPHERD, JR.
USA v. In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
as 3:2017mc00136
Petitioner:
USA
Respondent:
In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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