Cases 1 - 10 of 17
In re California Gasoline Spot Market Antitrust Litigation
as 3:2020cv03131
Plaintiff:
Pacific Wine Distributors, Inc., Bogard Construction, Inc., Vincent Cendejas and others
Defendant:
SK Trading International Co. Ltd., SK Energy Americas, Inc., Vitol Inc. and others
Interested Party:
Craig Kelly, Carpe Carma, LLC, Marie E. Richardson and others
Not Classified By Court:
The People of the State of California, All Parties, Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kristin McCulloch v. Hartford Life and Accident Ins, et al
as 21-16237
Plaintiff / Appellee:
KRISTIN E. MCCULLOCH
Defendant / Appellant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY
Defendant:
GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF BB&T CORPORATION, BB&T CORPORATION, BB&T INSURANCE SERVICES OF CALIFORNIA, INC. and others
Philip Emiabata v. BB&T Branch Banking, et al
as 20-15258
Defendant / Appellee:
BB&T BRANCH BANKING and JACQUE DOLOTINA
Plaintiff / Appellant:
PHILIP O. EMIABATA
3500-3675 Procyon LLC v. BB Recycling, Inc. et al
as 2:2018cv01665
Defendant:
GY General Industries, LLC, GYBB Recycling, L.L.C., Yamagata Enterprises Family Office, LLC and others
Plaintiff:
3500-3675 Procyon LLC
Cause Of Action: 42 U.S.C. § 6901
Amtrust North America, Inc. et al v. KF and B, Inc. et al
as 2:2018mc00109
Plaintiff:
Technology Insurance Company, Inc, Wesco Insurance Company and Amtrust North America, Inc.
Defendant:
KF&B, Inc. d/b/a KF&B Program Managers Insurance Services, KF and B, Inc. and KF and B, Inc. doing business as KF and B Program Managers Insurance Services
Respondent:
BB&T Insurance Services Of California, Inc.
Petitioner:
BB and T Insurance Services of California, Inc.
In Re:
Motion to Compel Compliance with Subpoena Duces Tecum Directed to BB and T Insurance Services of California, Inc.
Magnate International Limited v. BB and Company AB et al
as 2:2018cv02404
Defendant:
Amazon.com, Inc. and BB and Company AB
Plaintiff:
Magnate International Limited
Plaintiff v. Defendant
as 5:2016cv01513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BB Online UK Limited v. 101domain, Inc.
as 3:2014cv00885
Plaintiff:
BB Online UK Limited
Defendant:
101domain, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burlington Insurance Company, The v. BB&T Insurance Services of California, Inc. et al
as 3:2010cv00315
Plaintiff:
Burlington Insurance Company, The and Burlington Insurance Company, The
Defendant:
BB&T Insurance Services of California, Inc., BB&T-John Burnham Insurance Services, Masoud Shahri and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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