Cases 1 - 10 of 26
Mays v. Morgan et al
as 4:2019cv00079
Defendant:
J. Gray Morgan, Southern Bank and Trust Company and Affiliated Mortgage Services
Intervenor Plaintiff:
Morris Jeffrey Mays
Cause Of Action: 28 U.S.C. § 1331
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
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
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
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
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
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