Cases 1 - 3 of 3
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. ยง 1441
Branch Banking and Trust Company v. Market Logistics Inc. et al
as 1:2016mc00020
Plaintiff:
Branch Banking and Trust Company
Defendant:
Market Logistics Inc., Michael G. Cale and Mildred J. Cale
Cause Of Action: Registration of Foreign Judgment
Branch Banking and Trust Company v. Federal Deposit Insurance Corporation et al
as 1:2008cv00194
Plaintiff:
Branch Banking and Trust Company
Defendant:
Federal Deposit Insurance Corporation and Financial Crimes Enforcement Network
Cause Of Action: U.S. Government Defendant
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.
