Cases 1 - 10 of 29
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
Southern Bank and Trust Company v. Martin
as 2:2015cv00079
Plaintiff:
Southern Bank and Trust Company
Defendant:
Anita F. Martin
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. MLP Development Corp. et al
as 2:2015cv00053
Plaintiff:
Southern Bank and Trust Company
Defendant:
MLP Development Corp., Bryan J. Layne and Christopher W. Parrish
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Southern Bank and Trust Company v. Randeria et al
as 2:2014cv00589
Plaintiff:
Southern Bank and Trust Company
Defendant:
Rajesh S. Randeria and Parul R. Randeria
Cause Of Action: 28 U.S.C. § 1391
Southern Bank and Trust Company v. BBT Investments, LLC et al
as 2:2014cv00585
Plaintiff:
Southern Bank and Trust Company
Defendant:
BBT Investments, LLC and Brett B. Thompson
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. TBV Investments, LLC et al
as 2:2014cv00586
Plaintiff:
Southern Bank and Trust Company
Defendant:
TBV Investments, LLC and Brett B. Thompson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv00465
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. Pezzella
as 2:2014cv00450
Plaintiff:
Southern Bank and Trust Company
Defendant:
Nickolas L. Pezzella, III
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Norfolk Sai Hotel, LLC et al
as 2:2014cv00432
Plaintiff:
Southern Bank and Trust Company
Defendant:
Norfolk Sai Hotel, LLC , Sanjay R. Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
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