Cases 1 - 7 of 7
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff:
The United States of America
Defendant:
Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: 26 U.S.C. § 7401
EMIABATA v. BB&T (BRANCH BANKING AND TRUST CO.) et al
as 1:2017cv00529
Plaintiff:
PHILIP EMIABATA
Defendant:
BB&T (BRANCH BANKING AND TRUST CO.) and JACQUE DOLOTINA
Cause Of Action: 28 U.S.C. § 1332
Jadick et al v. Branch Banking and Trust Co
as 2:2012cv00064
Plaintiff:
Melissa Jadick and Richard H. Jadick
Defendant:
Branch Banking and Trust Co
Cause Of Action: 28 U.S.C. § 1331
Mattarollo et al v. Branch Banking and Trust Co et al
as 2:2012cv00063
Plaintiff:
Chris Mattarollo and Tina Mattarollo
Defendant:
Branch Banking and Trust Co and Pam Muras
Cause Of Action: 28 U.S.C. § 1331
Diorio v. Branch Banking and Trust Co
as 1:2012cv00259
Plaintiff:
Tanya Diorio
Defendant:
Branch Banking and Trust Co
Cause Of Action: 28 U.S.C. § 1331
Price et al v. Branch Banking and Trust Co
as 2:2012cv00065
Plaintiff:
Randal J. Price and Meko L. Price
Defendant:
Branch Banking and Trust Co
Cause Of Action: 28 U.S.C. § 1331
TERRA SPRINGS, LLC v. BRANCH BANKING AND TRUST CO.
as 1:2011cv00475
Plaintiff:
TERRA SPRINGS, LLC
Defendant:
BRANCH BANKING AND TRUST CO.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
