Cases 1 - 10 of 116
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
Kristin McCulloch v. Hartford Life and Accident Ins, et al
as 21-16237
Plaintiff / Appellee:
KRISTIN E. MCCULLOCH
Defendant / Appellant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY
Defendant:
GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF BB&T CORPORATION, BB&T CORPORATION, BB&T INSURANCE SERVICES OF CALIFORNIA, INC. and others
Highland Surgical Center LLC v. Wells Fargo & Company
as 4:2021cv02409
Plaintiff:
Highland Surgical Center LLC
Defendant:
Wells Fargo & Company, Albertsons/Randall's Health Plan, BB&T Corporation d/b/a McGriff, Seibels & Williams, Inc. Health Plan and others
Cause Of Action: 29 U.S.C. § 1132
Robert Nicolette, Jr. v. Blue Cross Blue Shield of North Carolina, Inc., et al
as 21-12197
Defendant / Appellee:
BB&T CORPORATION HEALTH CARE PLAN, BB&T CORPORATION, BLUE CROSS BLUE SHIELD OF NORTH CAROLLINA, INC. and others
Plaintiff / Appellant:
ROBERT NICOLETTE, JR.
Plaintiff v. Defendant
as 1:2021cv00275
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
N., Jr. v. Blue Cross Blue Shield of North Carolina, Inc. et al
as 6:2020cv01411
Defendant:
BB&T Corporation, Blue Cross and Blue Shield of Florida, Inc. (d/b/a Florida Blue), Blue Cross Blue Shield of North Carolina, Inc. and others
Plaintiff:
Robert T. N., Jr. and Robert N., Jr.
Cause Of Action: 29 U.S.C. § 1132
Lorenzo Quintana v. Branch Banking and Trust
as 20-1679
Plaintiff / Appellant:
LORENZO QUINTANA, on behalf of himself and all others similarly situated
Defendant:
BB&T CORPORATION
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
Plaintiff v. Defendant
as 1:2020cv01230
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Logsdon v. The Hartford et al
as 3:2019cv00869
Defendant:
The Hartford, Benefits Management Services and BB&T Corporation
Plaintiff:
Melanie Logsdon
Cause Of Action: 29 U.S.C. § 1131
McCulloch v. Hartford Life and Accident Insurance Company et al
as 3:2019cv07716
Defendant:
Hartford Life and Accident Insurance Company and Group Long Term Disability Plan for Employees of BB&T Corporation
Plaintiff:
Kristin E. McCulloch
Cause Of Action: 28 U.S.C. § 1132
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