Cases 1 - 8 of 8
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant:
BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 3:2011cv00268
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aqua America-Gabelli Asset Mgt, BACAP Equity Fund XXI, Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 3:2011cv00266
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
HELM BUILDERS, LLC v. UNITED BANK & TRUST COMPANY, VERSAILLES, KY. et al
as 1:2011cv00187
Plaintiff:
HELM BUILDERS, LLC
Defendant:
UNITED BANK & TRUST COMPANY, VERSAILLES, KY.
Cause Of Action: Diversity
Lanier v. First Citizens Bank & Trust Company et al
as 4:2010cv00073
Plaintiff:
Dallas B Lanier
Defendant:
First Citizens Bank & Trust Company and Bank Of America
Cause Of Action: 15 U.S.C. § 1601
FEDERAL INSURANCE COMPANY v. BANK OF NORTH CAROLINA et al
as 1:2009cv00898
Plaintiff:
FEDERAL INSURANCE COMPANY
Defendant:
BANK OF NORTH CAROLINA and BRANCH BANKING & TRUST COMPANY
Cause Of Action: Diversity
Gilbert v. Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc. et al
as 4:2009cv00181
Defendant:
Deutche Bank Trust Company Americas as trustee for Residential Accredit Loans, Inc., Residential Funding, LLC, GMAC Mortgage, LLC and others
Plaintiff:
Rex T Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
First Citizens Bank & Trust Company v. Black et al
as 5:2009cv00081
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Ray Cooper Black and Robert S. Jolly
Cause Of Action: Federal Question
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