Cases 1 - 10 of 12
Baffone et al v. Small Business Administration et al
as 1:2023cv01278
Plaintiff:
Dominick J. Baffone, III, Jean Baffone, Marc A. Baffone and others
Defendant:
Small Business Administration, Administrator Isabella Casillas Guzman, First Chatham Bank and others
Cause Of Action: 15 U.S.C. § 631 Small Business Act
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Mortimer Family Funeral Home, LLC et al v. Johnson Consulting Group et al
as 4:2020cv00072
Defendant:
Opulence Protection, Radar Lender Services, LLC, Johnson Consulting Group and others
Plaintiff:
John Arthur Mortimer, II, Mortimer Funeral Home, Inc., Robert Bowles Mortimer, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Mortimer Family Funeral Home, LLC et al v. Johnson Consulting Group et al
as 4:2019cv00180
Defendant:
Opulence Protection, Radar Lender Services, LLC, Johnson Consulting Group and others
Plaintiff:
John Arthur Mortimer, II, Mortimer Funeral Home, Inc., Robert Bowles Mortimer, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
BANK UNITED, NA. v. FIRST CHATHAM BANK et al
as 2:2018cv12879
3Rd Party Plaintiff:
William Scism, GC of Vineland, Karen Scism and others
3Rd Party Defendant:
GOLDEN CORRAL CORPORATION, Golden Corrall Franchising System and GOLDEN CORRAL FRANCHISING SYSTEM, INC.
Plaintiff:
Bank United and BANK UNITED, NA.
Defendant:
First Chatham Bank
Cause Of Action: 18 U.S.C. § 1961
First Chatham Bank v. Evans et al
as 3:2017mc00016
Plaintiff:
First Chatham Bank
Defendant:
Gregory G. Evans and Aslan Ventures LLC
First Chatham Bank v. Evans et al
as 4:2015cv00026
Plaintiff:
First Chatham Bank
Defendant:
Gregory G. Evans and Aslan Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
First Chatham Bank v. Target Corporation
as 0:2014cv01020
Plaintiff:
First Chatham Bank
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332
First Chatham Bank v. Long
as 2:2013cv00078
Plaintiff:
First Chatham Bank
Defendant:
John W. Long
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Chatham Bank v. Mischler Lawson Development Company, LLC et al
as 4:2013cv00094
Plaintiff:
First Chatham Bank
Defendant:
Mischler Lawson Development Company, LLC, William J. Mischler and Chris A. Lawson
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
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