Cases 1 - 4 of 4
Branch Banking and Trust Company v. Tucker et al
as 8:2013cv02775
Plaintiff:
Branch Banking and Trust Company
Defendant:
Henry E. Tucker , Charlotte A. Tucker , Jess G. Tucker and others
Cause Of Action: 28 U.S.C. § 1345
Boddie v. Tucker et al
as 3:2013cv00032
Plaintiff:
Willie Boddie
Defendant:
Kenneth H. Tucker, Chistoper Landrom, John Doe #2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv22451
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC, Fairfield Greenwich Group and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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