Cases 1 - 7 of 7
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02592
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Bouscaren et al
as 9:2012cv02767
Plaintiff:
Bank of North Carolina
Defendant:
Donna M Bouscaren , Paul Gregory Bouscaren , Mark Christopher Bouscaren and others
Thirdparty_plaintiff:
Donna M Bouscaren , Paul Gregory Bouscaren , Marie-Lise Bouscaren and others
Thirdparty_defendant:
David M Kindle , Coastal Property Appraisals Inc and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Congaree Triton Acquisitions LLC et al v. Triton Stone of Myrtle Beach Inc et al
as 4:2012cv01075
Plaintiff:
Congaree Triton Acquisitions LLC , Carroll A Campbell, III , John D Cattano and others
Defendant:
Triton Stone of Myrtle Beach Inc, Triton Stone of Charlotte Inc, Triton Stone Group LLC and others
Counter_claimant:
Triton Stone Group LLC
Counter_defendant:
Congaree Triton Acquisitions LLC
Cross_claimant:
Triton Stone Group LLC
Cross_defendant:
Triton Stone of Charlotte Inc and Triton Stone of Myrtle Beach Inc
Cause Of Action: 18 U.S.C. § 1962
PGKR Enterprises LLC v. BP PLC et al
as 4:2010cv01782
Plaintiff:
PGKR Enterprises LLC
Defendant:
BP PLC, BP Holdings North America Limited, BP America Inc and others
Cause Of Action: 33 U.S.C. § 1365
Triton Development-USA Inc v. Regions Bank
as 9:2007cv00782
Plaintiff:
Triton Development-USA Inc and Triton Development-USA Inc
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
