Cases 1 - 10 of 13
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
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
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
Johnson & Associates, LLC et al v. The Hanover Insurance Group, Inc. et al (JRG2)
as 2:2015cv00036
Plaintiff:
Johnson & Associates, LLC and Johnson Industrial, LLC
Defendant:
The Hanover Insurance Group, Inc. , The Hanover American Insurance Company and BB&T Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Valley Mechanical, Inc. v. BB&T Insurance Services, Inc. et al
as 1:2013cv00378
Plaintiff:
Valley Mechanical, Inc.
Defendant:
BB&T Insurance Services, Inc. , Hartford Casualty Insurance Company , Hartford Fire Insurance Company and others
Cause Of Action: 12 U.S.C. § 635
Moore v. Liberty National Insurance Company et al
as 1:2013cv00368
Plaintiff:
Steven Moore
Defendant:
Liberty National Life Insurance Company and BB&T Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
RL BB ACQ II-FL Land 360, LLC v. Dixon et al
as 1:2011cv00285
Plaintiff:
RL BB ACQ II-FL Land 360, LLC
Defendant:
H. Bernard Dixon, MacLand 360, LLC and Aulton Devon Petty
Cause Of Action: 28 U.S.C. § 1332
TuitionFund, LLC v. First Horizon National Corporation et al
as 3:2011cv00852
Plaintiff:
TuitionFund, LLC
Defendant:
First Horizon National Corporation, First Tennessee Bank National Association, BB&T Corporation and others
Cause Of Action: 35 U.S.C. § 271
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