Cases 1 - 7 of 7
PNC Bank, National Association, Successor by Merger to RBC Bank (USA) v. Caviness
as 4:2018cv02632
Plaintiff:
PNC Bank, National Association, Successor by Merger to RBC Bank (USA)
Defendant:
Tony Caviness
Cause Of Action: 28 U.S.C. § 1332
Twin City Fire Insurance Company v. Robert A Hedesh Esq LLC et al
as 4:2011cv03187
Plaintiff:
Twin City Fire Insurance Company
Defendant:
Robert A Hedesh Esq LLC, Robert A Hedesh, RBC Bank USA and others
Cause Of Action: 28 U.S.C. § 2201
RBC Bank (USA) v. Hedesh et al
as 4:2011cv02805
Plaintiff:
RBC Bank (USA)
Defendant:
Robert A. Hedesh , Robert A. Hedesh, Esq. LLC , Chicago Title Insurance Company and others
Cross_claimant:
Chicago Title Insurance Company
Cross_defendant:
Robert A. Hedesh, Esq. LLC , Robert A. Hedesh , Robert H. Gwin, III and others
Counter_claimant:
Chicago Title Insurance Company
Counter_defendant:
RBC Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
RBC Bank USA v. McGowan et al
as 4:2011cv02327
Plaintiff:
RBC Bank USA
Defendant:
Patrick McGowan, Gary B Bish, Blue Sky Appraisals Inc and others
Cause Of Action: 28 U.S.C. § 1332
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
Divine et al v. RBC Bank USA
as 2:2010cv01790
Plaintiff:
John S Divine, IV , Bitter End LLC , Divine Holdings LLC and others
Defendant:
RBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
Travelers Home and Marine Insurance Company, The v. Pope et al
as 0:2010cv01688
Plaintiff:
Travelers Home and Marine Insurance Company, The
Defendant:
Trudy Pope, John Gregory Gardner, Amy P Gardner and others
Cause Of Action: 28 U.S.C. § 1332
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