Cases 21 - 25 of 25
Highland Park at Wakefield II, LLC et al v. Gateway Bank and Trust Company, a division of the Bank of Hampton Roads et al
as 5:2010cv00521
Plaintiff:
Highland Park at Wakefield II, LLC, Adele C. Fine and Kathryn D Murchison
Defendant:
Gateway Bank and Trust Company, a division of the Bank of Hampton Roads and Charles E. Nichols, Jr.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wakefield et al
as 4:2010cv00540
Plaintiff:
United States of America
Defendant:
Anthony C Wakefield, Treasa Wakefield, Miami, City of and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wakefield et al
as 5:2010cv00145
Plaintiff:
United States of America
Defendant:
Bruce C. Wakefield, Melinda J. Wakefield, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Bradley et al
as 7:2009cv00182
Plaintiff:
Darrell A. Bradley, Tonka F. Bradley, Richard Britton and others
Defendant:
L. M. Sandler and Sons, Sandler at Shallotte LLC, Wakefield Development Company LLC and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Wakefield v. Sailboat Cay Condominium Association, Inc. et al
as 1:2007cv23090
Plaintiff:
Stephan Wakefield
Defendant:
Sailboat Cay Condominium Association, Inc., The Law Office of Barry L. Simons, PA and Barry L. Simons
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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