Cases 1 - 10 of 50
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner:
John D. Lynch, II
Defendant:
First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
Burke & Herbert Bank & Trust Company v. Chary et al
as 1:2021cv00359
Defendant:
James F. Barter, Jr., Alex C. Foster, Arvind K. Chary and others
Plaintiff:
Burke & Herbert Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00419
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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
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
Stockton v. Branch Banking & Trust Company
as 4:2019cv00027
Plaintiff:
Mytreccia Stockton
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1331
Boyd v. Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT et al
as 2:2018cv00254
Plaintiff:
Dorarena Boyd
Defendant:
Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT, Departmentof Motor Vehicle Law Enforcement, POLICE DEPARTMENT INTERNAL AFFAIRS and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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