Cases 31 - 40 of 278
Randall v. Burke & Herbert Bank & Trust Company
as 1:2020cv00183
Plaintiff:
Kevin Randall
Defendant:
Burke & Herbert Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Select Bank & Trust Company v. Stoner et al
as 4:2020cv00024
Defendant:
Sassy Major Company, Sojo Corporation, Southern Point Planting Company LLC and others
Plaintiff:
Select Bank & Trust Company
Cause Of Action: 28 U.S.C. § 2201
FRINK v. FIRST CITIZENS BANK & TRUST COMPANY
as 1:2020cv00113
Plaintiff:
TRACIE FRINK
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY
Cause Of Action: 29 U.S.C. § 2601
Flinn v. Deutsche Bank Trust Company Americas et al
as 3:2020cv00003
Defendant:
Deutsche Bank Trust Company Americas and Surety Trustees, LLC
Plaintiff:
Timothy P. Flinn
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2020cv00205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Ferretti v. Branch Banking & Trust Company et al
as 4:2020cv00148
Defendant:
Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff:
Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
First-Citizens Bank & Trust Company v. Firebitt LLC
as 3:2019cv03514
Defendant:
Firebitt LLC
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Flinn v. Deutsche Bank Trust Company America et al
as 3:2019cv00059
Defendant:
Deutsche Bank Trust Company America and Surety Trustees, LLC
Plaintiff:
Timothy P. Flinn
Cause Of Action: 28 U.S.C. § 1332
Madhu Verma v. Deutsche Bank Trust Company
as 19-1932
Not Yet Classified:
MADHU VERMA, DEUTSCHE BANK TRUST COMPANY, as Trustee of the IndyMac INDX Mortgage and NANCY SPENCER GRIGSBY
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