Cases 11 - 20 of 72
Branch Banking and Trust Company v. Hood
as 1:2017cv00446
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jo Rogers Hood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Natures Way Commander et al
as 1:2017cv00183
Plaintiff:
Branch Banking and Trust Company
Defendant:
Natures Way Commander, Natures Way Challenger, Natures Way Invader and others
Cause Of Action: 28 U.S.C. § 1333
Branch Banking and Trust Company v. Pollard Properties and Investments et al
as 2:2017cv00221
Plaintiff:
Branch Banking and Trust Company
Defendant:
Pollard Properties and Investments, Jerry Michael Pollard and Rhonda L Pollard
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Drug Transport, Inc et al
as 2:2016mc01776
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc, DB&D Investments LLC, DTI Logistics Inc and others
Receiver:
Mark A Smith
Branch Banking and Trust Company v. Sedgwick et al
as 2:2016cv00254
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert Allen Sedgwick, II and Kelly W. Sedgwick
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Chambers
as 3:2016cv00053
Plaintiff:
Branch Banking and Trust Company
Defendant:
Andrae Chambers
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Trammel et al
as 2:2016cv00033
Plaintiff:
Branch Banking and Trust Company
Defendant:
James P. Trammel, Tire Centers, LLC, CTT Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Trammel et al
as 1:2016cv00033
Plaintiff:
Branch Banking and Trust Company
Defendant:
Tire Centers, LLC and Prowler Supply, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2015cv02151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
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