Cases 11 - 20 of 129
Ag Resource Management LLC v. Southern Bank
as 3:2016cv00276
Plaintiff:
Ag Resource Management LLC
Defendant:
Southern Bank
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Agarwal et al
as 8:2016cv02134
Plaintiff:
Southern Bank and Trust Company
Defendant:
Prem P Agarwal and Leena Agarwal
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2016cv01282
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Southern Bank and Trust Company v. Fleury et al
as 1:2015cv14179
Plaintiff:
Southern Bank and Trust Company
Defendant:
Albert W Fleury and Karen L Fleury
Cause Of Action: 28 U.S.C. § 1332
Community & Southern Bank v. Orr et al
as 2:2015cv00221
Plaintiff:
Community & Southern Bank
Defendant:
Wayne F. Orr, Deborah Orr and Shane Brenden Hudson
Counter_claimant:
Shane Brenden Hudson
Counter_defendant:
Community & Southern Bank
Cause Of Action: 28 U.S.C. § 1443
Sentinel Capital Orlando, LLC v. Centennial Bank
as 15-14904
Plaintiff - Appellant:
SENTINEL CAPITAL ORLANDO, LLC
Defendant - Appellee:
CENTENNIAL BANK, as successor-in-interest to Old Southern Bank by asset acquisition from the FDIC as Receiver for Old Southern Bank
Plaintiff v. Defendant
as 1:2015cv03039
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Southern Bank and Trust Company v. Agarwal et al
as 8:2015cv02273
Plaintiff:
Southern Bank and Trust Company
Defendant:
Prem P Agarwal and Leena Agarwal
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Dhabuwala
as 2:2015cv00299
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ashok Dhabuwala
Cause Of Action: 28 U.S.C. § 1332
Camden County et al v. Northeastern Community Development Corporation et al
as 2:2015cv00021
Plaintiff:
Camden County , East Carolina Behavioral Health and Pasquotank County
Defendant:
Northeastern Community Development Corporation, United States Department of Agriculture , United States Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
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