Cases 1 - 10 of 10
The Pines Horse Farm & Sanctuary, LLC et al v. TowneBank
as 2:2024cv00181
Plaintiff:
The Pines Horse Farm & Sanctuary, LLC and Pearl and Bros Enterprises LLC
Defendant:
TowneBank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hawthorne et al v. Callahan Grading, LLC et al
as 3:2020cv00564
Defendant:
FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff:
Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant:
KLH Acquisition Company, LLC
Counter Claimant:
High Tension Ranch, LLC
Petitioner:
TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
WADI Food Industries CO. S.A.E. v. TowneBank et al
as 2:2018cv00556
Plaintiff:
WADI Food Industries CO. S.A.E.
Defendant:
TowneBank and BGI International, LLC
Cause Of Action: 28 U.S.C. § 1332
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Raymond Key, Jr. v. TowneBank
as 16-1311
Plaintiff - Appellant:
RAYMOND J. KEY, JR.
Defendant - Appellee:
TOWNEBANK, HERBERT HAMLET, President TowneBank, KATHIE FEREBEE, TowneBank and others
Key v. TowneBank et al
as 2:2015cv00498
Plaintiff:
Raymond J. Key, Jr.
Defendant:
TowneBank , Herbert Hamlet, President TowneBank , Kathie Ferebee, TowneBank and others
Cause Of Action: 15 U.S.C. § 1691
Malon v. Franklin Financial Corporation et al
as 3:2014cv00671
Plaintiff:
Andrew Malon
Defendant:
Franklin Financial Corporation , Richard T. Wheeler, Jr. , Hugh T. Harrison, II and others
Cause Of Action: 28 U.S.C. § 1332
TowneBank v. Motor Yacht Big Daddy (Official No. 1089411), her rigging, tackle, engines, etc., in rem et al
as 2:2013cv00145
Plaintiff:
TowneBank
Defendant:
Motor Yacht BIG DADDY(Official No. 1089411), her rigging, tackle, engines, etc., in rem, Kevin L. Young and Andrea M. Young
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Patterson v. TowneBank et al
as 2:2010cv00437
Plaintiff:
Erwin B. Patterson, Jr.
Defendant:
TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331
Patterson v. TowneBank et al
as 3:2010cv00419
Plaintiff:
Erwin B. Patterson, Jr.
Defendant:
TowneBank, William A. Copeland, William T. Hodsden and others
Cause Of Action: 28 U.S.C. § 1331
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