Cases 1 - 4 of 4
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
GREENWICH INSURANCE COMPANY v. GOLDEN OAKS VILLAGE, INC. et al
as 3:2010cv01886
Plaintiff:
Greenwich Insurance Company
Defendant:
Golden Oaks Village, Inc., Michael Berardi, Malcolm D. Graff and others
Cross_claimant:
Donald S. Wirt
Cross_defendant:
Michael Berardi, Victor A. De Phillips , Golden Oaks Village, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
GREENWICH INSURANCE COMPANY v. GOLDEN OAKS VILLAGE, INC. et al
as 2:2010cv02997
Plaintiff:
GREENWICH INSURANCE COMPANY
Defendant:
GOLDEN OAKS VILLAGE, INC., MICHAEL BERARDI, MALCOLM D. GRAFF and others
Cross_claimant:
DONALD S. WIRT
Cross_defendant:
MICHAEL BERARDI, VICTOR A. DE PHILLIPS , GOLDEN OAKS VILLAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Heffelfinger v. Heffelfinger et al
as 3:2009cv02164
Plaintiff:
Robert Heffelfinger and Gloria Heffelfinger
Defendant:
Manufactures & Traders Trust Co., Pramco III, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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