Cases 11 - 20 of 87
Preble-Rish Haiti, S.A. v. Republic of Haiti et al
as 1:2021cv09040
Plaintiff:
Preble-Rish Haiti, S.A.
Defendant:
Republic of Haiti, Bureau De Montisation De Programmes Daide Au Dveloppement and Bureau De Monetisation De Programmes Daide Au Developpement
Garnishee:
Natixis Bank
Intervenor:
BB Energy USA LLC
Cause Of Action: 28 U.S.C. § 1333 ad
Harris v. Stream Auto Outlet et al
as 2:2021cv05027
Plaintiff:
Adam Harris
Defendant:
Stream Auto Outlet and BB&T
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BB&HC, LLC d/b/a Tamarack Holdings et al v. Industrybuilt Software Ltd et al
as 1:2021cv06463
Plaintiff:
BB&HC, LLC d/b/a Tamarack Holdings, Cherry Capital Foods, LLC, Earthy Delights, Inc. and others
Defendant:
Industrybuilt Software Ltd, Aptean Inc. and Industrybuilt Software Corp
Cause Of Action: 28 U.S.C. § 1332 oc
Plaintiff v. Defendant
as 7:2021cv05292
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Obasohan v. Sunrise Auto Outlet, Inc. et al
as 2:2021cv01940
Defendant:
Sunrise Auto Outlet, Inc., Truist Bank d/b/a BB&T, Truist Bank doing business as BB&T and others
Plaintiff:
Doris Oke Obasohan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Re Della Produce, Inc. v. Bank Of America et al
as 1:2021cv02028
Defendant:
Lukas Chudy, Bank Of America, Truist Bank and others
Plaintiff:
Re Della Produce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Pena (Hector Raymond Pena)
as 21-1199
Defendant:
Elyn Reynoso, AKA BB, Jose Pena, AKA Chelo, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Hector Raymond Pena, AKA C.O. Montana
Allstate Insurance Company et al v. Offenbacher M.D. PLLC et al
as 1:2021cv01013
Defendant:
BB & B Management Corp., Alba Management, Inc., Horizon Radiology, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cid v. BB Management Of New York Corp.
as 1:2020cv10054
Plaintiff:
Rafael Cid
Defendant:
BB Management Of New York Corp.
Cause Of Action: 29 U.S.C. § 206
Goins v. BB&T Securities, LLC et al
as 1:2020cv09891
Plaintiff:
Staci Goins
Defendant:
Eric Watson, BB&T Securities, LLC and Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 201
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