Cases 11 - 20 of 70
CLOUD 9 BB DAC v. EIGHTY ONE SWITZERLAND AG
as 2:2021cv15118
Plaintiff:
CLOUD 9 BB DAC
Defendant:
EIGHTY ONE SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00275
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 1:2020cv16099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Antonio Saunders v. BB&T Bank, et al
as 20-3234
Defendant / Appellee:
MAGISTRATE JUDGE JOHN CAPOBIANCO, JAMES AUGUSTINE, Assistant District Attorney, ATTORNEY AT LAW MICHAEL LIGHT and others
Plaintiff / Appellant:
ANTONIO SAUNDERS
Plaintiff v. Defendant
as 2:2020cv05044
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
SAUNDERS v. BB&T BANK et al
as 2:2020cv04530
Defendant:
BB&T BANK, BRANCH BANKING & TRUST, MAGISTRATE JUDGE NICHOLAS ENGLESSON and others
Plaintiff:
ANTONIO SAUNDERS
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
PHILA LICENSE AND INSPECTION et al v. PRATER et al
as 2:2020cv01035
Defendant:
CHIDIADI D EZENGWA, CHARMAINE PRATER and JUAN REYES
Plaintiff:
BBS and PHILA LICENSE AND INSPECTION
Cause Of Action: 28 U.S.C. § 1441
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