Cases 1 - 10 of 52
George v. Overall Creek Apartments, LLC et al
as 3:2023cv00297
Plaintiff:
Cynthia George
Defendant:
Overall Creek Apartments, LLC, Chandler Properties, LLC, B.L. Bennett & Associates, Inc. and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 2:2023cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Imperium Logistics, LLC et al v. Truist Financial Corporation et al
as 2:2023cv10001
Plaintiff:
Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant:
Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
BB Global Supplies Chain, LLC v. All-Ways Forwarding International, Inc.
as 4:2022cv12103
Plaintiff:
BB Global Supplies Chain, LLC
Defendant:
All-Ways Forwarding International, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
USA v. $9,723,822.00 in U.S. Currency
as 0:2022cv00020
Plaintiff:
USA
Defendant:
$9,723,822.00 in U.S. Currency Seized From BB&T/Truist Account #XXXX6729 in the name of Karen Denise Hable Trust
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2020cv00195
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Trayser Properties, LLC v. Benser et al
as 2:2020cv00072
Defendant:
Robert Benser, Jr., Gregory E. Turner, United States Army Corps of Engineers and others
Plaintiff:
TRAYSER PROPERTIES, LLC
Cause Of Action: 33 U.S.C. § 1319
Logsdon v. The Hartford et al
as 3:2019cv00869
Defendant:
The Hartford, Benefits Management Services and BB&T Corporation
Plaintiff:
Melanie Logsdon
Cause Of Action: 29 U.S.C. § 1131
Outlaw Laboratory, LP v. TELEGRAPH & GODDARD AMOCO SERVICE CENTER INC et al
as 3:2019cv12363
Defendant:
ASIL PETRO LLC, BB MART INC, BALFOUR #2 INC and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 2:2019cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 et
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