Cases 1 - 4 of 4
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
as 2:2014cv00007
Defendant:
Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff:
Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant:
Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant:
Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
McCaster v. Green Tree Servicing et al
as 3:2013cv00001
Plaintiff:
Kenney McCaster
Defendant:
Green Tree Servicing, Morris & Associates, Attorneys at Law, LLC, Challenge Financial Investors, Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sterling Mortensen v. Mortgage Electronic Registrati, et al
as 12-35915
Plaintiff - Appellant:
STERLING MORTENSEN
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., NORTHWEST TRUSTEE SERVICES, INC, AMERICA'S SERVICING COMPANY, As Holder of the Note and others
TD Bank, N.A. v. United States of America et al
as 0:2010cv60044
Plaintiff:
TD Bank, N.A.
Defendant:
United States of America, Regions Bank and John & Jane Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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