Cases 11 - 20 of 25
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff:
Sherry A. Tulk
Defendant:
Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Joseph Vaughan, II v. Wells Fargo Bank, N.A.
as 16-1665
Plaintiff - Appellant:
JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant:
AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Janice Jackson v. Branch Banking & Trust Company
as 16-1536
Plaintiff - Appellant:
JANICE JACKSON
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
Brown v. Silverman Consultants LLC et al
as 2:2015cv04495
Plaintiff:
Jack I Brown
Defendant:
Silverman Consultants LLC, Silverman Jewelers Consultants LLC, Silverman Jewelry Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Insurance Company v. Wallace et al
as 2:2013cv00690
Plaintiff:
Federal Insurance Company
Defendant:
Margaret Wallace and John Does I-X
Cause Of Action: 28 U.S.C. § 1332
County Bank v. Barrazotto et al
as 1:2013cv00353
Plaintiff:
County Bank
Defendant:
Richard H. Barrazotto, Sr., Mary Joe R. Barrazotto, Matthew C. Barrazotto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
:
Jones v. Shooshan et al
as 1:2011cv01148
Plaintiff:
Stuart A. Jones
Defendant:
John Shooshan, Colin W. Uckert, William N. Demas and others
Cause Of Action: 28 U.S.C. § 1332
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