Cases 11 - 20 of 50
Incorrectly Filed
as 4:2022cv00513
Plaintiff:
Preble-Rish Haiti, S.A.
Garnishee:
BB Energy USA, LLC
Debtor:
Republic of Haiti and Bureau De Monetisation Des Programmes D'Aide Au Developpement
Cause Of Action: 28 U.S.C. § 1331
Incorrectly filed
as 4:2022cv00512
Plaintiff:
Preble-Rish Haiti, S.A. and Incorrectly Filed
Garnishee:
BB Energy USA, LLC
Debtor:
Republic of Haiti and Bureau De Monetisation Des Programmes D'Aide Au Developpement
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Mid-American Supply Corporation v. Truist Bank
as 4:2021cv00841
Plaintiff:
Mid-American Supply Corporation
Defendant:
Truist Bank and Truist Bank doing business as BB&T
Cause Of Action: 28 U.S.C. § 1332
Highland Surgical Center LLC v. Wells Fargo & Company
as 4:2021cv02409
Plaintiff:
Highland Surgical Center LLC
Defendant:
Wells Fargo & Company, Albertsons/Randall's Health Plan, BB&T Corporation d/b/a McGriff, Seibels & Williams, Inc. Health Plan and others
Cause Of Action: 29 U.S.C. § 1132
Preble-Rish Haiti, S.A. v. Republic of Haiti et al
as 4:2021cv01953
Plaintiff:
Preble-Rish Haiti, S.A.
Defendant:
Republic of Haiti and Bureau De Monetisation De Programmes D'Aide Au Developpement
Garnishee:
BB Energy USA, LLC
Cause Of Action: 28 U.S.C. § 1333
ECO Agro- Sol Africa LTD v. BB Advisors LLC et al
as 4:2021cv00220
Plaintiff:
Eco Agro-Sol Africa LTD
Defendant:
BB Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Ellis-Erkkilla v. Citibank et al
as 6:2020cv01039
Defendant:
Capital One, J.P. Morgan Chase, United States of America FDIC and others
Plaintiff:
Priscilla A. Ellis-Erkkilla
Cause Of Action: 42 U.S.C. § 1983
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
UNITED STATES OF AMERICA v. Ector Drum, Inc. et al
as 7:2020cv00074
Defendant:
Carl Randle Beard, Continential Products of Texas, Performance Chemical Company and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 6901
Aliaswire, Inc. v. Branch Banking and Trust Company et al
as 6:2019cv00648
Defendant:
BB&T Corporation and Branch Banking and Trust Company
Plaintiff:
Aliaswire, Inc.
Cause Of Action: 35 U.S.C. § 271
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