Cases 1 - 10 of 69
Yancheck v. WS Asset Management, Inc. et al
as 3:2024cv00409
Plaintiff:
Lisa Yancheck
Defendant:
WS Asset Management, Inc. a/k/a WS Development d/b/a Highland Crossing, Sam's Club East, Inc. d/b/a Sam's Club, Lorraine Shemanski and others
Cross Defendant:
WS Asset Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
JACKSON v. FREEDOM MORTGAGE PAVILION et al
as 1:2024cv01049
Plaintiff:
JEWEL JACKSON
Defendant:
FREEDOM MORTGAGE PAVILION, SUCCESSOR-IN-INTEREST TO BB&T PAVILION, ABC CORP. 1-10 (FICTITIOUS ENTITIES) and FREEDOM MORTGAGE PAVILION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
OTERO v. SPARC GROUP LLC et al
as 3:2023cv23310
Plaintiff:
Hillary Otero
Defendant:
Sparc Group LLC, BB OpCo LLC d/b/a Brooks Brothers, Strangret Edward and others
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
UNITED STATES OF AMERICA v. BB FRAME L.L.C. et al
as 2:2024cv00056
Defendant:
JUAN QUEVEDO, BB FRAME L.L.C. doing business as FRAME Q L.L.C. and JUAN GABRIEL QUEVEDO-GARCIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TAYLOR v. OUTBACK STEAKHOUSE, INC. et al
as 1:2023cv03722
Plaintiff:
Cynthia Taylor
Defendant:
OUTBACK STEAKHOUSE, INC., OUTBACK STEAKHOUSE OF FLORIDA, LLC, OUTBACK STEAKHOUSE OF FLORIDA, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
SERVICE ZERO PROFESSIONAL SERVICES et al v. WVR PAYMENTS COMPANY et al
as 3:2023cv02831
Plaintiff:
SERVICE ZERO PROFESSIONAL SERVICES and TERRANCE TURNER
Defendant:
WVR PAYMENTS COMPANY, BANK OF AMERICA, WELLS FARGO and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv00281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
BB 316 INVESTMENTS, LLC v. ANN BRIGGS et al
as 2:2022cv00976
Plaintiff:
BB 316 INVESTMENTS, LLC
Defendant:
ANN BRIGGS, MANAHAWKING COIN LAUNDRY, ABC CORPORATION #1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Antonio Saunders v. BB&T Bank, et al
as 22-1797
Plaintiff / Appellant:
ANTONIO SAUNDERS
Defendant / Appellee:
BB&T BANK, formerly known as BRANCH BANKING & TRUST, DETECTIVE MICHAEL MUNCH and DETECTIVE GARY HAMMER
Defendant:
JAMIE ADAMS, BB&T BANK, GARY HAMMER and others
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
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