Cases 11 - 20 of 52
Plaintiff v. Defendant
as 1:2019cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Green v. William (PLR1)
as 1:2017cv00266
Plaintiff:
Harry Louis Green
Defendant:
Lara William, BB & T Bank, Region Bank and others
Cause Of Action: 28 U.S.C. § 3001
Green v. Knight et al (PLR1)
as 1:2017cv00227
Plaintiff:
Harry Louis Green
Defendant:
Thomas Knight, Kara L. West, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1983
iCare, LLC v. DCO Environmental and Recycling, LLC
as 3:2017cv01586
Plaintiff:
iCare, LLC
Defendant:
DCO Environmental and Recycling, LLC
3rd_pty_defendant:
Brent Schulze, BBS Industries, LLC, State Automobile Mutual Insurance Co. and others
3rd_party_plaintiff:
DCO Environmental and Recycling, LLC and State Automobile Mutual Insurance Co.
Cross_defendant:
BBS Industries, LLC and Brent Schulze
Cause Of Action: 28 U.S.C. § 1332
King Market, Inc. v. BB&T Insurance Services, Inc.
as 3:2017cv00042
Plaintiff:
King Market, Inc.
Defendant:
BB&T Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Estes et al
as 5:2016cv00297
Plaintiff:
USA
Defendant:
Florence Estes, Unknown Spouse of Florence Estes and BB&T Financial FSB
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2016cv00774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
BB&T Equipment Finance Corporation v. Cliffs Natural Resources Inc et al
as 1:2016cv00672
Defendant:
Cliffs Natural Resources Inc and Oak Grove Resources, LLC
Plaintiff:
BB&T Equipment Finance Corporation
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.
