Cases 1 - 10 of 29
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 8:2023cv02895
Plaintiff:
Hudson Insurance Company and Progressive Freight, Inc.
Defendant:
BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 1:2023cv02895
Plaintiff:
Hudson Insurance Company and Progressive Freight, Inc.
Defendant:
BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Imperium Logistics, LLC et al v. Truist Financial Corporation et al
as 2:2023cv10001
Plaintiff:
Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant:
Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Harris v. Stream Auto Outlet et al
as 2:2021cv05027
Plaintiff:
Adam Harris
Defendant:
Stream Auto Outlet and BB&T
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Joe v. Bergen et al
as 3:2021cv00085
Defendant:
BB&T Bank, Denise Bergen, Chuck Bergen and others
Plaintiff:
Jonathan Joe
Cause Of Action: 28 U.S.C. § 1331
Kirby Wang v. BB Wells Investment Inc. et al
as 2:2021cv04624
Defendant:
Does 1 through 60, Inclusive, James Cheung, BB Wells Investment Inc. and others
Plaintiff:
Kirby Wang
Cause Of Action: 28 U.S.C. § 1441
Obasohan v. Sunrise Auto Outlet, Inc. et al
as 2:2021cv01940
Defendant:
Sunrise Auto Outlet, Inc., Truist Bank d/b/a BB&T, Truist Bank doing business as BB&T and others
Plaintiff:
Doris Oke Obasohan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alexander v. BB&T
as 6:2019cv00066
Plaintiff:
Jon D. Alexander
Defendant:
BB&T
Cause Of Action: 28 U.S.C. § 1331
Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
as 1:2019cv01385
Defendant:
M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
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