Cases 1 - 5 of 5
Andrews v. Smith et al
as 3:2019cv01207
Defendant:
Stephen Cunliffe, Legendary Holdings Inc. and Thomas Smith
Plaintiff:
David Andrews
Cause Of Action: 28 U.S.C. § 1332 bc
WHITNEY BANK v. REGATTA BAY INVESTORS LTD et al
as 3:2014cv00462
Plaintiff:
WHITNEY BANK
Defendant:
REGATTA BAY INVESTORS LTD , LEGENDARY HOLDING INC and PETER H BOS
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. MID-BAY MARINA INC et al
as 3:2011cv00301
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
MID-BAY MARINA INC , LYC DESTIN LLC , LYC DESTIN INC and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. LEGENDARY HOLDING INC et al
as 3:2011cv00302
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
LEGENDARY HOLDING INC , EMERALD LTA-1 INC and PETER H BOS
Cause Of Action: 28 U.S.C. § 1332
HANCOCK BANK v. HARBORWALK LLC et al
as 3:2011cv00061
Plaintiff:
HANCOCK BANK
Defendant:
HARBORWALK LLC , PETER H BOS , LARRY E REEDER and others
Cause Of Action: 28 U.S.C. § 1332
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