Cases 1 - 8 of 8
STEPHENS v. 3M COMPANY et al
as 9:2020cv09662
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
MARIA K STEPHENS
Cause Of Action: 28 U.S.C. § 1332
Carrerou v. Houston et al
as 8:2019cv02233
Defendant:
Donald K. Stephens and David J. Houston
Plaintiff:
Oswald P. Carrerou
Cause Of Action: 28 U.S.C. § 1331
Parshall v. Atlantic Coast Financial Corporation et al
as 3:2018cv00316
Plaintiff:
Paul Parshall
Defendant:
Atlantic Coast Financial Corporation , John K Stephens, Jr , Dave Bhasin and others
Cause Of Action: 15 U.S.C. § 0078
Branch Banking and Trust Company v. Crystal Centre, LLC et al
as 8:2015cv01462
Plaintiff:
Branch Banking and Trust Company
Defendant:
Crystal Centre, LLC, Oswald P. Carrerou and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv02776
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv01419
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking & Trust Company v. Crystal Centre, LLC et al
as 8:2013cv00333
Plaintiff:
Branch Banking & Trust Company
Defendant:
Crystal Centre, LLC, Oswald P. Carrerou, David J. Houston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 6:2012cv00098
Plaintiff:
Plaintiff v. Defendant
Interpleader:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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