Cases 21 - 30 of 176
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Preble-Rish Haiti, S.A. v. Republic of Haiti et al
as 4:2021cv01953
Plaintiff:
Preble-Rish Haiti, S.A.
Defendant:
Republic of Haiti and Bureau De Monetisation De Programmes D'Aide Au Developpement
Garnishee:
BB Energy USA, LLC
Cause Of Action: 28 U.S.C. § 1333
Re Della Produce, Inc. v. Bank Of America et al
as 1:2021cv02028
Defendant:
Lukas Chudy, Bank Of America, Truist Bank and others
Plaintiff:
Re Della Produce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Baker v. The Cincinnati Insurance Company Cincinnati Insurance et al
as 8:2021cv00898
Plaintiff:
Howard Baker
Defendant:
BB&T Insurance Services, Inc., The Cincinnati Insurance Company Cincinnati Insurance and McGriff Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
MCFS & BB, INC. et al v. PETERSEN et al
as 3:2021cv00252
Defendant:
MARY CARTER PETERSEN and Hartford Insurance Company of the Southeast
Plaintiff:
MCFS & BB, Inc., et al. and PETER E. PETERSEN
Cause Of Action: 28 U.S.C. § 1332
MCFS & BB, Inc., et al v. Hartford Insurance Company of the Southeast
as 3:2021cv00254
Plaintiff:
MCFS & BB, Inc., et al., Mary Carter Petersen, Peter E. Petersen and others
Defendant:
Hartford Insurance Company of the Southeast
Cause Of Action: 28 U.S.C. § 1332
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
ECO Agro- Sol Africa LTD v. BB Advisors LLC et al
as 4:2021cv00220
Plaintiff:
Eco Agro-Sol Africa LTD
Defendant:
BB Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims 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
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.
