Cases filed in the Fourth Circuit Courts
Cases 41 - 47 of 47
Regions Bank v. Azhar
as 2:2008cv00596
Plaintiff: Regions Bank
Defendant: Samina N. Azhar
Cause Of Action: Diversity
Type: Contract None
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None: ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None: NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee: CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
Regions Bank v. The M/V CHASING MONEY et al We have downloadable decisions or orders for this case
as 4:2008cv00129
Plaintiff: Regions Bank
Defendant: The M/V CHASING MONEY, George M Pollis and Mark W Hall
Cause Of Action: Federal Question
Type: Contract None
Triton Development USA, Incorp v. Regions Bank
as 08-1482
Plaintiff - Appellant: TRITON DEVELOPMENT USA, INCORPORATED
Defendant - Appellee: REGIONS BANK
Regions Bank v. Premier Federal Credit Union et al
as 3:2008cv00127
Plaintiff: Regions Bank
Defendant: Premier Federal Credit Union and Wachovia Bank, N.A.
Cause Of Action: Federal Question
Type: Contract Plaintiff
Triton Development-USA Inc v. Regions Bank
as 9:2007cv00782
Plaintiff: Triton Development-USA Inc and Triton Development-USA Inc
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Butler v. Kosin et al We have downloadable decisions or orders for this case
as 5:2007cv00003
Plaintiff: Stephen G. Butler and Stephen G. Butler
Defendant: Cynthia W. Kosin, Barbara Wideman, Charles Wideman and others
Counter Claimant: GE Capital Franchise Finance Corp., GE Capital Franchise Finance Corp. and GE Capital Franchise Finance Corp.
Counter Defendant: Stephen G. Butler and Stephen G. Butler
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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