Cases 1 - 6 of 6
Legacy Patriots Point LLC v. Ferry Wharf II LLC
as 2:2018cv01628
Plaintiff:
Legacy Patriots Point LLC
Defendant:
Ferry Wharf II LLC and Southern First Bank
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
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
Marymeade Apartments LLC et al v. TD Bank NA et al
as 2:2011cv03148
Plaintiff:
Marymeade Apartments LLC and Charleston-Summerville LP
Defendant:
TD Bank NA and Carolina First Bank
Cause Of Action: 28 U.S.C. § 1332
Superior Metals Trading Pty Ltd v. Thompson Auto Salvage et al
as 6:2010cv02474
Plaintiff:
Superior Metals Trading Pty Ltd
Defendant:
Thompson Auto Salvage, Michael Thompson, Donna Thompson and others
Cause Of Action: 28 U.S.C. § 1332
South Financial Group, The et al v. Federal Insurance Company
as 6:2008cv02288
Plaintiff:
South Financial Group, The and Carolina First Bank
Defendant:
Federal Insurance Company
Cause Of Action: Diversity
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