Cases 31 - 40 of 177
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
BB&B Business Group et al v Vitol
as 3:2020cv03535
Defendant:
Brad Lucas, SK Energy Americas, Inc., Vitol Inc. and others
Plaintiff:
BB&B Business Group and Larry G. Rightmyer, II
Interested Party:
Fricke-Parks Press, Inc., Pacific Wine Distributors, Inc., Vincent Cendejas and others
Not Classified By Court:
The People of the State of California
Cause Of Action: 15 U.S.C. § 1
Smith v. Jay-Bee Oil & Gas, Inc. et al
as 5:2020cv00101
Defendant:
Jay-Bee Production Company, JB Exploration I, LLC, Jay-Bee Oil & Gas, Inc. and others
Plaintiff:
Allen E. Smith, Debra Lynn Kurifs, Brenda Lea Hopper and others
Counter Defendant:
Blackrock Enterprises, LLC and Michael L. Benedum
3Rd Party Plaintiff:
BB Land, LLC, JBU, LLC, JB Exploration II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tovin Holdings, LLC v. Peavy et al
as 2:2020cv00247
Defendant:
Cecil E. Flowers, NLR-BB LLC d/b/a National Land Realty and Jacob Edward Peavy
Plaintiff:
Tovin Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Insurance SE v. So Be It 440 LLC et al
as 2:2020cv00287
Defendant:
BB&T Insurance Center and So Be It 440 LLC
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 2201
Travelers Property Casualty Company of America et al v. M.B. Kahn Construction Company, Inc. et al
as 3:2020cv01304
Defendant:
Scottsdale Insurance Company, Auto-Owners Insurance Company, Westfield Insurance Company and others
Plaintiff:
Phoenix Insurance Company, The, Travelers Property Casualty Company of America and Travelers Indemnity Company, The
3Rd Party Defendant:
BB&T Insurance Services, Inc., Crescent South Agency, Inc., Admiral Insurance Company and others
3Rd Party Plaintiff:
M. B. Kahn Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 2201
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
American Inter-Fidelity Corp. v. Favorite et al
as 1:2020cv01477
Defendant:
Stephanie Favorite, Marina Petrovic, as Special Administrator of the Estate of Mladen Petrovic, BB Wolf, Inc. and others
Plaintiff:
American Inter-Fidelity Corp. as attorney -in- fact for American Inter-Fidelity Exchange
Cause Of Action: 28 U.S.C. § 1335
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
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