Cases 1 - 10 of 11
Imperium Logistics, LLC et al v. Truist Financial Corporation et al
as 2:2023cv10001
Plaintiff:
Imperium Logistics, LLC and Michigan Business Law Center, PLLC
Defendant:
Truist Financial Corporation, Fraudster #1, Fraudster #2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Melvin Jerman v. AT&T Corporation
as 22-1855
Plaintiff / Appellant:
MELVIN MCCOY JERMAN
Defendant / Appellee:
AT&T CORPORATION
Evolve Bank & Trust v. AT&T Corporation
as 2:2021cv02096
Plaintiff:
Evolve Bank & Trust
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Jerman v. AT&T Corporation
as 3:2020cv00384
Plaintiff:
Melvin McCoy Jerman
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adrian N. Gomez et al v. AT&T Corporation
as 2:2020cv05381
Defendant:
DOES 1 through 10, inclusive and AT&T Corporation
Plaintiff:
Adrian N. Gomez and Norma R. Gomez
Cause Of Action: 28 U.S.C. § 1441
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff:
Santander Bank, N.A.
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
Meron v. AT&T Corporation
as 3:2016cv03739
Plaintiff:
Simon Meron
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1441
Chikodili Udengwu v. Publisher Clearing House LLC et al
as 2:2015cv06159
Defendant:
AT and T Corporation, Does, Publisher Clearing House LLC and others
Plaintiff:
Chikodili Udengwu
O'Conner et al v. AT&T Corporation et al
as 3:2013cv00112
Defendant:
AT&T Corporation, Apple Inc. and Darryl Peltier
Plaintiff:
Paula Gordon, Boatner Howell, Donald O'Conner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DeLullo v. Bank of America, N.A. et al
as 2:2013cv00006
Plaintiff:
John DeLullo
Defendant:
Bank of America, N.A. and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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