Cases 21 - 30 of 66
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
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff:
Southern First Bank
Defendant:
DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Shepherd v. Community First Bank et al
as 8:2015cv04337
Plaintiff:
Frederick D Shepherd, Jr
Defendant:
Community First Bank , Richard D Burleson , Gary V Thrift and others
Cause Of Action: 29 U.S.C. § 1002
Ashmore v. Pressley et al
as 8:2015cv04116
Plaintiff:
Beattie B Ashmore
Defendant:
Jennifer Pressley , Shawn Pressley and Southern First Bank
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 14-1438
Plaintiff - Appellant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 7:2014cv00022
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 5:2013cv00697
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
JP Morgan Chase Bank, N.A. v. First Bank
as 7:2013cv00201
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1332
King et al v. Carolina First Bank et al
as 6:2013cv02264
Plaintiff:
James King and Jan Kasmir
Defendant:
Carolina First Bank and South Financial Group Inc, The
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
