Cases 11 - 19 of 19
Sugarfoot Holdings Company LLC v. Bank of North Carolina et al
as 4:2011cv02441
Plaintiff:
Sugarfoot Holdings Company LLC
Defendant:
Bank of North Carolina , Beach First National Bank and Katie Huntley
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McCray et al
as 4:2011cv01305
Plaintiff:
United States of America
Defendant:
Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
W. Kenneth Costanzo et al v. Synovus Financial Corp. d/b/a National Bank of South Carolina et al
as 1:2010cv00275
Defendant:
Synovus Financial Corp. d/b/a National Bank of South Carolina and NBSC Corporation
Plaintiff:
W. Kenneth Costanzo, David A. Grefe, Lisa M. Grefe and others
Cause Of Action: 28 U.S.C. § 1441
Mark Davis v. Mike Rutherford
as 10-1091
Plaintiff - Appellee:
MARK E. DAVIS and TAMMY L. DAVIS
Defendant - Appellee:
REO AMERICA, INCORPORATED, a Florida corporation, and any and all persons and REBUILD AMERICA, INCORPORATED, a Florica Corporation
Defendant:
MIKE RUTHERFORD, Sheriff of Kanawha County, VERA MCCORMICK, Clerk of the County Commission of Kanawha County and 100 JOHN DOES, having or claiming any interest in real estate identified as 51 Woodbridge Drive, Charleston, West Virginia
Movant - Appellant:
HUNTINGTON NATIONAL BANK, N.A.
City National Bank of West Virginia v. Smith et al
as 2:2009cv01148
Plaintiff:
City National Bank of West Virginia and City National Bank of West Virginia
Defendant:
Mark K. Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
William Taccino v. Litton Loan Servicing
as 08-1997
Plaintiff - Appellant:
WILLIAM A. TACCINO and MARLENE M. TACCINO
Defendant - Appellee:
LITTON LOAN SERVICING, DENISE BAILEY, Assistant Secretary, Litton Loan for Note Holder LaSalle National Bank Association, ALVIN FRIEDMAN, Atty/Trst and others
Defendant - None:
MICHAEL SCOTT COHEN and JAMES C. EBERLY, JR.
United States of America v. McGee et al
as 4:2007cv01888
Plaintiff:
United States of America
Defendant:
Brenda McGee and Florence County National Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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