Cases 1 - 10 of 77
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv23864
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kevan v. A Russo Wrecking, Inc. et al
as 1:2020cv04710
Defendant:
Dakota Demo-Tech, Canron Construction Corp, Executive Medical Services, P.C. and others
Alternative Dispute Resolution (Adr) Provider:
AMEC Earth & Environmental, Inc.
Plaintiff:
Brian Kevan
Cause Of Action: 28 U.S.C. § 1391
Gillis v. Wells Fargo Bank, N.A
as 2:2020cv00144
Defendant:
Albertelli Law, John Kealy, David Allen Miller and others
Plaintiff:
Ronald Gillis
Ferretti v. Branch Banking & Trust Company et al
as 4:2020cv00148
Defendant:
Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff:
Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
Boyd v. Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT et al
as 2:2018cv00254
Plaintiff:
Dorarena Boyd
Defendant:
Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT, Departmentof Motor Vehicle Law Enforcement, POLICE DEPARTMENT INTERNAL AFFAIRS and others
Cause Of Action: 28 U.S.C. § 1332
Goosby v. Branch Banking & Trust Company
as 1:2017cv23419
Plaintiff:
James Goosby
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Landcastle Acquisition Corp. v. First-Citizens Bank & Trust Company
as 1:2016cv03618
Plaintiff:
Landcastle Acquisition Corp.
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
John Lamm v. Branch Banking & Trust Company
as 16-1970
Plaintiff - Appellant:
JOHN RICHARD LAMM
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY and SCOTT P. EVANS
Defendant:
MICHAEL P. SOUTHERN and UNITED STATES OF AMERICA
South Lafourche Bank & Trust Company v. Tristan Janice M/V et al
as 2:2016cv02910
Plaintiff:
South Lafourche Bank & Trust Company
Defendant:
TRTB, Inc., Ron Dantin, Gerald Dantin and others
Cause Of Action: 46 U.S.C. § 31325
EFS Industries USA LLC v. First Citizens Bank & Trust Company et al
as 7:2015cv04768
Plaintiff:
EFS Industries USA LLC
Defendant:
First Citizens Bank & Trust Company, Marcus Frenken, Carmen Geschke and others
Cause Of Action: 28 U.S.C. § 1391
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.
