Cases 41 - 49 of 49
United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
as 3:2009cv00010
Defendant:
$26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Airston Group IV, Inc. v. BB&T Insurance Services, Inc. et al
as 3:2008cv00814
Plaintiff:
Airston Group IV, Inc. and Airston Group IV, Inc.
Defendant:
BB&T Insurance Services, Inc., BB&T Insurance Services, Inc., Builders Mutual Insurance Company and others
Cause Of Action: Diversity
Wallinger v. BB&T Insurance Services, Inc.
as 5:2008cv00109
Plaintiff:
Donald W. Wallinger
Defendant:
BB&T Insurance Services, Inc.
Cause Of Action: Diversity
United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
as 1:2008cv00195
Plaintiff:
United States Of America
Defendant:
$53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
BB&T Asset Management, Inc. v. Martin
as 2:2007cv00516
Plaintiff:
BB&T Asset Management, Inc. and BB&T Asset Management, Inc.
Defendant:
Frederick V. Martin and Frederick V. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 1:2007cv00854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Of America v. In the Matter of The Seizure of All funds on deposit at BB&T in an account held in the name of Luke Aaron Thomas
as 5:2007mc00005
Plaintiff:
United States Of America
Defendant:
In the Matter of The Seizure of All funds on deposit at BB&T in an account held in the name of Luke Aaron Thomas
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al
as 1:2007cv00116
Plaintiff:
United States of America
Defendant:
S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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