Cases 1 - 7 of 7
US v. Denise White
as 22-7302
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DENISE WHITE, a/k/a Lisa Young, a/k/a Lisa White
Whiting v. Truist Bank
as 3:2021cv00342
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
White v. USA - 2255
as 1:2020cv03441
Respondent:
USA - 2255
Petitioner:
Denise White
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 4:2012cv00022
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
US v. Sheila White
as 12-6892
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SHEILA DENISE WHITE
White et al v. Wal-Mart Stores East, L.P.
as 3:2011cv00113
Plaintiff:
Beverly Denise White and Victor White
Defendant:
Wal-Mart Stores East, L.P.
Mediator:
Rex C. Morgan
Cause Of Action: 28 U.S.C. § 1332
US v. Sheila White
as 10-6702
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SHEILA DENISE WHITE
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