Cases filed in the US District Court for the Western District of North Carolina
Cases 1 - 10 of 17
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Cormier v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2022cv00020
Plaintiff: Andre C. Cormier
Defendant: Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whiting v. Truist Bank We have downloadable decisions or orders for this case
as 3:2021cv00342
Defendant: Truist Bank and Branch Banking and Trust Company
Plaintiff: Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Type: Labor › Labor: Other
Huntersville Investment, LLC et al v. Rosenburgh et al We have downloadable decisions or orders for this case
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. § 1441
Benham v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 3:2019cv00093
Defendant: Branch Banking and Trust Company
Plaintiff: Matthew Benham
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv00808
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00457
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00455
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv00445
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal
Plaintiff v. Defendant
as 3:2012cv00690
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003 Job Discrimination

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