Cases 31 - 40 of 70
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. BOERSEN FARMS INC.
as 2:2018cv00167
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP.
Defendant:
BOERSEN FARMS INC.
Cause Of Action: 28 U.S.C. § 1391
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. MEDTIX, LLC
as 2:2017cv04893
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP.
Defendant:
MEDTIX, LLC
Cause Of Action: 28 U.S.C. § 1391
JOHNSON v. BB&T CORPORATION
as 2:2017cv04490
3Rd Party Plaintiff:
BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY
Plaintiff:
BARBARA JOHNSON
3Rd Party Defendant:
VIRGINIA THOMAS and RICHARD A JOHNSON, JR
Cause Of Action: 28 U.S.C. § 1441
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff:
Santander Bank, N.A.
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. HAPPY CLAM HOLDINGS, INC. et al
as 2:2017cv03387
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP.
Defendant:
HAPPY CLAM HOLDINGS, INC., RYAN HUMPHREY and STEPHANIE HUMPHREY
Cause Of Action: 28 U.S.C. § 1391
KEY INVESTMENTS SERVICES, LLC v. POLIN et al
as 2:2017cv02966
Plaintiff:
KEY INVESTMENTS SERVICES, LLC
Defendant:
CHAD POLIN , RICHARD WALKER and BB&T CORPORATION
Cause Of Action: 28 U.S.C. § 1332
LEWIS v. TRANS UNION, LLC et al
as 5:2017cv02938
Plaintiff:
JULIE LEWIS
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
ACHOA et al v. BB&T BANK
as 5:2017cv02715
Plaintiff:
CLEMENT NJI ACHOA , CLEMENTINE SOMBA , EDISON NDIKUM and others
Defendant:
BB&T BANK
Cause Of Action: 28 U.S.C. § 1332
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. NEIGHBORS LEGACY HOLDINGS, INC.
as 2:2017cv02615
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP.
Defendant:
NEIGHBORS LEGACY HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1391
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