Cases
DIAMOND FALLS ESTATES LLC et al v. NANTAHALA BANK AND TRUST COMPANY et al
as 5:2015mc00017
Plaintiff: DIAMOND FALLS ESTATES LLC, SHIRLEY M BUAFO, CHARLES K BUAFO
Defendant: NANTAHALA BANK AND TRUST COMPANY , STEVE E GRAVETT, EXCELL PARTNERS LLC and others
Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company We have downloadable decisions or orders for this case
as 15-2210
Plaintiff - Appellant: DIAMOND FALLS ESTATES, LLC, SHIRLEY M. BUAFO, CHARLES K. BUAFO
Defendant - Appellee: NANTAHALA BANK & TRUST COMPANY
Defendant: STEVE E. GRAVETT, EXCELL PARTNERS, LLC, JANE & JOHN DOES and others
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al We have downloadable decisions or orders for this case
as 2:2014cv00007
Defendant: Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff: Diamond Falls Estates, LLC , Shirley M. Buafo , Charles K. Buafo
Counter_claimant: Excell Partners, LLC , Steve E. Gravett , Nantahala Bank & Trust Company
Counter_defendant: Charles K. Buafo , Shirley M. Buafo , Diamond Falls Estates, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty

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