Cases 11 - 20 of 27
AES Clean Technology, Inc. v. BB Construction Management et al
as 1:2015cv01028
Plaintiff:
AES Clean Technology, Inc.
Defendant:
BB Construction Management and Walsh Federal, LLC
Cause Of Action: 28 U.S.C. § 1332
The Fisher Law Group, LLC et al v. Graves et al
as 8:2015cv00338
Plaintiff:
The Fisher Law Group, LLC, Jeffrey B. Fisher , Doreen A. Strothman and others
Defendant:
Aaron N. Graves
Thirdparty_plaintiff:
Aaron N. Graves
Thirdparty_defendant:
The Fisher Law Group, Jeffrey B. Fisher, Doreen A. Strothman and others
Cause Of Action: 28 U.S.C. § 1446
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Cohen v. The American Insurance Company, one of The Fireman's Fund Insurance Companies et al
as 8:2013cv02093
Plaintiff:
Barry J. Cohen
Defendant:
The American Insurance Company, one of The Fireman's Fund Insurance Companies and BB&T Insurance Services, Inc.
Cause Of Action: 12 U.S.C. § 635
RREF BB Acquisitions, LLC v. Geppi et al
as 1:2013cv01906
Plaintiff:
RREF BB Acquisitions, LLC
Defendant:
Stephen A. Geppi and Melinda Geppi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson et al v. Innovative Sercurities Services, LLC
as 8:2013mc00184
Plaintiff:
Arthur Jackson
Defendant:
Innovative Sercurities Services, LLC
Garnishee:
PNC Bank, Wells Fargo Bank, Suntrust Bank and others
Cause Of Action: Registration of Foreign Judgment
Aggarao v. Cargotec USA Inc. et al
as 1:2011cv02163
Plaintiff:
Potenciano L. Aggarao, Jr.
Defendant:
Cargotec USA Inc., Cargotec Switzerland S.A., MacGregor-Navire International AB (Sweden) and others
Cause Of Action: 28 U.S.C. § 1333
United States of America v. Mallory
as 1:2011cv00880
Plaintiff:
United States of America
Defendant:
Lloyd Mallory
Garnishee:
Sun Trust Bank, Legg Mason, Paychex, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
USA v. 1738 Dorsey Road, Hanover, Maryland 21076 et al
as 1:2010cv00628
Plaintiff:
United States of America
Defendant:
1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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