Cases 1 - 8 of 8
Angino et al v. Branch Banking and Trust Company
as 1:2019cv01618
Plaintiff:
King Drive Corp., Alice K. Angino, Richard C. Angino and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Angino Law Firm, P.C. et al
as 1:2016cv00713
Plaintiff:
Branch Banking and Trust Company
Defendant:
Angino Law Firm, P.C. , King Drive Corp. , A La Carte Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Angino Law Firm, P.C. et al
as 1:2016cv00712
Plaintiff:
Branch Banking and Trust Company
Defendant:
Angino Law Firm, P.C. , King Drive Corp. , A La Carte Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
CGI FINANCE, INC. v. RANALLI
as 2:2015cv04322
Petitioner:
CGI FINANCE, INC.
Respondent:
RICHARD RANALLI
Cause Of Action: 28 U.S.C. § 1332
WEISZ v. FARMERS AND MERCHANTS TRUST COMPANY et al
as 2:2011cv03050
Plaintiff:
RICHARD WEISZ
Defendant:
FARMERS AND MERCHANTS TRUST COMPANY , UNION BANK, N.A. , BRIAN GLICKER and others
Cause Of Action: 28 U.S.C. § 1331
STONE WALL ACQUISITION, LLC v. OVERALL THOROUGHBREDS, LLC et al
as 2:2009cv05359
Plaintiff:
HARLEYSVILLE NATIONAL BANK AND TRUST COMPANY
Defendant:
OVERALL THOROUGHBREDS, LLC, NEVERTELL FARM KENTUCKY V, LLC, STONE*WALL FARM STALLIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. RICHARDS
as 2:2009cv04771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUSANNAH RICHARDS
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. NELSON
as 2:2009cv04715
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD E. NELSON, JR.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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