Cases
Cases 1 - 10 of 40
XI Chi Clan Nation et al v. Barry, et al.
as 3:2020cv00739
Respondent: Justin L. Krik, Esq., Bank of America, Office of the Sheriff and others
Claimant: Guale Yamassee Juris Consul Office, Be Kind and Unified Foreign Private Family Indigenous Trust, Guale Yamassee Compliance Department and others
Cause Of Action: Indian Tribal Rights
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant: Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff: Rossi Wade
Cause Of Action: Fed. Question: Insurance Contract
Type: Contract Insurance
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant: Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff: Jane Doe, Rossi Wade
Cause Of Action: Diversity-Breach of Contract
Rundquist v. Hackley et al
as 4:2019cv01023
Defendant: Federal Home Loan Mortgage Corporation, Kozeny & McCubbin LC, Auction.com and others
Plaintiff: Scott Gregory Rundquist
Cause Of Action: Fair Debt Collection Act
McLean v. BB&T Bank Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv01413
Defendant: BB&T Bank Corp., Branch Banking and Trust Company
Plaintiff: James L. McLean
Cause Of Action: Diversity-Other Contract
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP v. STOR-ETTE STORAGE LLC et al
as 5:2019cv02249
Plaintiff: BB&T COMMERCIAL EQUIPMENT CAPITAL CORP
Defendant: DANIEL M. FUSTON, STOR-ETTE STORAGE LLC
Cause Of Action: Personal Injury
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Pulley et al v. Greenville Housing Authority et al We have downloadable decisions or orders for this case
as 4:2018cv00120
Defendant: Equifax Board of Directors, The Daily Reflector Publisher, Greenville Housing Authority and others
Plaintiff: Listening to God Ministries, Looking Ahead Morning Worship, Curtis Pulley
Cause Of Action: Fed. Question: Civil Rights Violation
Bob-B-Q Corp v. Liberty Mutual Insurance et al
as 2:2018cv01858
Defendant: BB&T Insurance Services Inc, Ohio Security Insurance Company, Liberty Mutual Insurance and others
Plaintiff: Bob-B-Q Corp
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. BAXCO PHARMACEUTICAL, INC. et al
as 2:2018cv01290
Plaintiff: BB&T COMMERCIAL EQUIPMENT CAPITAL CORP.
Defendant: BAXCO PHARMACEUTICAL, INC., DENNIS V. WONG
Cause Of Action: Personal Injury

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