Cases 1 - 5 of 5
Plaintiff v. Defendant
as 8:2023cv00883
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2019cv00467
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Sims et al v. BB&T Corporation et al
as 6:2017mc00039
Plaintiff:
Robert Sims and Brewster Smith, Jr.
Defendant:
BB&T Corporation
Movant:
Cardinal Investment Advisors, LLC and Sean M. Kane
Cause Of Action: Motion to Quash
Guthrie v. US Government et al
as 9:2017cv80390
Plaintiff:
Randolph H. Guthrie, III
Defendant:
US Government, Apple, Inc., AT&T Corporation and others
Cause Of Action: 28 U.S.C. § 1346
BB&T Financial, FSB v. DeGeorge
as 3:2010cv01069
Plaintiff:
BB&T Financial, FSB
Defendant:
Bernard J. DeGeorge, Jr.
Third_party_defendant:
Branch Banking and Trust Corp. , BB&T Corporation and BB&T Financial, FSB
Counter_claimant:
Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant:
BB&T Corporation , BB&T Financial, FSB and Branch Banking and Trust Corp.
Third_party_plaintiff:
Bernard J. DeGeorge, Jr. and Mechelle DeGeorge
Cause Of Action: 18 U.S.C. § 1962
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