Cases 1 - 6 of 6
GANNON & SCOTT, INC. v. TVT BUSINESS FUNDING, LLC et al
as 3:2023cv20968
Defendant:
TVT BUSINESS FUNDING, LLC, C T CORPORATION SYSTEM, CORPORATION SERVICES COMPANY, INC. and others
Interpleader:
GANNON & SCOTT, INC.
Intervenor Defendant:
TVT 2.0, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Houston Casualty Company v. BB&T Corporation
as 1:2018cv01472
Defendant:
BB&T Corporation
Plaintiff:
Houston Casualty Company
Intervenor Plaintiff:
WSFS Financial Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. BB&T CORPORATION
as 2:2017cv04490
3Rd Party Plaintiff:
BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY
Plaintiff:
BARBARA JOHNSON
3Rd Party Defendant:
VIRGINIA THOMAS and RICHARD A JOHNSON, JR
Cause Of Action: 28 U.S.C. § 1441
KEY INVESTMENTS SERVICES, LLC v. POLIN et al
as 2:2017cv02966
Plaintiff:
KEY INVESTMENTS SERVICES, LLC
Defendant:
CHAD POLIN , RICHARD WALKER and BB&T CORPORATION
Cause Of Action: 28 U.S.C. § 1332
THE LAW OFFICES OF JOSEPH Q. MIRARCHIH LEGAL SERVICES, P.C. et al v. THORPE et al
as 5:2016cv06604
Plaintiff:
THE LAW OFFICES OF JOSEPH Q. MIRARCHI LEGAL SERVICES, P.C. and SILVER LEGAL SERVICES, P.C.
Defendant:
DALE THORPE, RENEE THORPE, HERBERT MCDUFFY, JR. and others
Cause Of Action: 28 U.S.C. § 1332
NICHOLSON v. AT&T CORPORATION et al
as 1:2009cv00239
Plaintiff:
ERIK NICHOLSON
Defendant:
AT&T CORPORATION, AT&T MOBILITY and ROBIN SHIELD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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