Cases 1 - 10 of 13
SouthPoint Bank v. Frank Shumate, Jr.
as 26-13540
Plaintiff:
SOUTHPOINT BANK
Defendant:
FRANK THOMAS SHUMATE, JR.
QUIQ CAPITAL, LLC v. SOUTHPOINT BANCSHARES, INC.
as 2:2025cv17389
Defendant:
SOUTHPOINT BANCSHARES, INC. and SOUTHPOINT BANK
Plaintiff:
QUIQ CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SouthPoint Bank v. Cargo Management Group Limited Inc et al
as 2:2025cv01311
Defendant:
Siarhei Chumasau, Cargo Management Group Limited Inc and Siarhei Chumasov
Plaintiff:
SouthPoint Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SouthPoint Bank v. Lifehope Equipment Leasing, LLC, et al.
as 1:2025mi00029
Plaintiff:
SouthPoint Bank
Defendant:
Lifehope Equipment Leasing, LLC, Lifehope Labs, LLC and Scott Crandall Honan
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Digitaldoors, Inc. v. SouthPoint Bank
as 2:2025cv00595
Plaintiff:
Digitaldoors, Inc.
Defendant:
SouthPoint Bank
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
SouthPoint Bank v. Shumate, Jr
as 2:2025cv00269
Plaintiff:
SouthPoint Bank
Defendant:
Frank Thomas Shumate, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SouthPoint Bank v. FibReTech LLC et al
as 2:2024cv00051
Plaintiff:
SouthPoint Bank
Defendant:
FibReTech LLC and Rendell Schmidt
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
SouthPoint Bank v. Life Hope Equipment Leasing, LLC et al
as 2:2022cv01348
Plaintiff:
SouthPoint Bank
Defendant:
Life Hope Equipment Leasing, LLC and Scott Crandall Honan
Counter Claimant:
LifeHope Labs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
RAM-Ellsworth Subdivision Partners, LLC v. Construction Services, LLC et al
as 5:2022cv00779
Plaintiff:
RAM-Ellsworth Subdivision Partners, LLC
Defendant:
Construction Services, LLC d/b/a MCA Construction, Inc., CMM Consulting, Inc., William R. Miller and others
Counter Defendant:
SouthPoint Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
SouthPoint Bank v. Origin Bank
as 3:2021cv00156
Plaintiff:
SouthPoint Bank
Defendant:
Origin Bank
Cause Of Action: 28 U.S.C. § 1332
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