Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2022cv02894
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dan-Bunkering (America) Inc v. Ichor Oil LLC et al
as 3:2020cv03341
Garnishee:
Truist Bank doing business as BB&T
Plaintiff:
Dan-Bunkering (America) Inc
Defendant:
IChor Oil LLC
Cause Of Action: 28 U.S.C. § 1333
Cunha v. La Quinta Holdings Inc et al
as 3:2018cv00540
Plaintiff:
Natalie Cunha
Defendant:
La Quinta Holdings Inc, James R Abrahamson, Glenn Alba and others
Cause Of Action: 28 U.S.C. § 1331
Lopez v. Don Herring Ltd et al
as 3:2016cv02663
Plaintiff:
Arthur Lopez
Defendant:
Don Herring Ltd, Tacito & Associates Inc, BB Direct Inc and others
Cause Of Action: 28 U.S.C. § 1331
NBH Bank NA et al v. Marlin Atlantis White Ltd et al
as 3:2013cv03470
Plaintiff:
NBH Bank NA
Defendant:
Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff:
MA BB Owen LP
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Counter_plaintiff:
Roscoe F White, III
Counter_defendant:
NBH Bank NA
Intervenor_defendant:
NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Whittle Development, Inc., a Texas Corporation v. BB&T, successor to Colonial Bank
as 3:2010cv01796
Plaintiff:
Whittle Development, Inc., a Texas Corporation
Defendant:
BB&T, successor to Colonial Bank
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 3:2010cv01768
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Schleusener v. BB & T Colonial Bank
as 3:2010cv00971
Plaintiff:
Frederick Schleusener
Defendant:
BB & T Colonial Bank
Cause Of Action: 28 U.S.C. § 1331
Newby v. Sizemore et al
as 2:2008cv00141
Plaintiff:
Robbie Lynn Newby
Defendant:
Mike Sizemore, Barry Martin, James Anders and others
Cause Of Action: Federal Question
RA Global Services Inc et al v. Apps et al
as 3:2007cv01562
Plaintiff:
RA Global Services Inc, RA Global Services Inc, George E Burch, III and others
Defendant:
Jonathan Apps, Abid C Hamid, Antony BB Canning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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