Cases filed in South Carolina
FRI Management SC Inc v. Midland Loan Services et al
as 6:2012cv03190
Plaintiff: FRI Management SC Inc
Defendant: Midland Loan Services , Bank of America NA , US Bank National Association and others
Thirdparty_defendant: FRI Greenville, LLC, Michael P McCloskey , FM FRI Greenville LLC and others
Thirdparty_plaintiff: US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_claimant: US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_defendant: FRI Management SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sea Turtle Entertainment LLC et al v. Canadian Imperial Bank of Commerce et al
as 9:2010cv02154
Plaintiff: Sea Turtle Entertainment LLC , Lori A Kaylor , Carolyn Imbesi and others
Defendant: Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp and others
Cause Of Action: 28 U.S.C. § 1332

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