Cases 41 - 50 of 86
BINNS v. BB&T BANK
as 2:2018cv01166
Plaintiff:
JAMES J. BINNS, ESQ. and JAMES J. BINNS, ESQ, AS SOLE SHAREHOLDER OF JAMES J. BINNS, P.C.
3Rd Party Plaintiff:
BB&T BANK
3Rd Party Defendant:
JOHN DOES 1-22
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Green v. William (PLR1)
as 1:2017cv00266
Plaintiff:
Harry Louis Green
Defendant:
Lara William, BB & T Bank, Region Bank and others
Cause Of Action: 28 U.S.C. § 3001
ACHOA et al v. BB&T BANK
as 5:2017cv02715
Plaintiff:
CLEMENT NJI ACHOA , CLEMENTINE SOMBA , EDISON NDIKUM and others
Defendant:
BB&T BANK
Cause Of Action: 28 U.S.C. § 1332
George McDermott, et al v. BB&T Bank Corporation, et al
as 17-7081
Plaintiff - Appellant:
George E. McDermott
Plaintiff - Appellee:
Patricia J. McDermott and George Edward McDermott, Jr.
Defendant - Appellee:
BB&T Bank Corporation, Jeffrey Fisher, Alleged Agent for BB&T Corp Alleged Trust Agent, John Noonan, Alleged Agent for The Fisher Law Group, PLLC and others
Harman v. Tobash et al
as 3:2017cv00135
Plaintiff:
James D. Harman
Defendant:
Katrina J. Tobash and BB&T Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff:
United States of America
Defendant:
$50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: 18 U.S.C. § 0981
Sean Jackson v. Egira, LLC
as 16-2292
Plaintiff - Appellee:
SEAN JACKSON, CRAIG A. KOEHLER, JR., RUSSELL P. JACKSON and others
Plaintiff:
DAWN MAYO
Defendant - Appellant:
EGIRA, LLC, trading as Speakeasy Saloon & Dinning House, ANASTASIA VASILAKOPOULOS, BILL VASILAKOPOULOS and others
Garnishee:
M&T BANK, JAZPAL, LLC, MBGC, LLC and others
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff:
Phillip Garner
Defendant:
Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
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