Cases 11 - 15 of 15
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff:
Branch Banking and Trust Company
Defendant:
Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hancock Bank v. The Triad Center, L.L.C. et al
as 6:2012cv01775
Plaintiff:
Hancock Bank
Defendant:
The Triad Center, L.L.C. , J. Todd Swann , Unknown Trustee of the Warren H. Saxon Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CHARTERBANK v. HARVELL et al
as 3:2012cv00157
Plaintiff:
CHARTERBANK
Defendant:
SHARON K HARVELL, EDWINA SUMRALL, CATHY WINKLES and others
Cause Of Action: 28 U.S.C. § 1345
CHARTERBANK v. MULLINS et al
as 3:2012cv00138
Plaintiff:
CHARTERBANK
Defendant:
HAL S MULLINS, UNKNOWN SPOUSE OF HAL S MULLINS, UBS BANK USA and others
Cause Of Action: 12 U.S.C. § 191
Fifth Third Bank v. Alaedin & Majdi Investments, Inc. et al
as 8:2011cv02206
Plaintiff:
Fifth Third Bank
Defendant:
Alaedin & Majdi Investments, Inc. , Alaedin Falasiri , Majdi Falasiri and others
Cause Of Action: 28 U.S.C. § 1332
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