Cases filed in South Carolina
Enclave at Spanish Wells LLC, The et al v. Federal Deposit Insurance Corporation, The et al
as 9:2011cv00659
Plaintiff: Enclave at Spanish Wells LLC, The , David L Paxton and Jack W Molloy
Defendant: Federal Deposit Insurance Corporation, The, Bank of North Carolina and Beach First National Bancshares Inc
Cause Of Action: 12 U.S.C. § 1821
Owner's Insurance Company v. Frank et al
as 2:2009cv03124
Plaintiff: Owner's Insurance Company
Defendant: SL Frank, Montecito Enclave LLLP and Richard Tuorto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Type: Contract None

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