Cases 1 - 10 of 18
USA v. $9,723,822.00 in U.S. Currency
as 0:2022cv00020
Plaintiff:
USA
Defendant:
$9,723,822.00 in U.S. Currency Seized From BB&T/Truist Account #XXXX6729 in the name of Karen Denise Hable Trust
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2020cv00195
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 2:2019cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 et
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
USA v. Estes et al
as 5:2016cv00297
Plaintiff:
USA
Defendant:
Florence Estes, Unknown Spouse of Florence Estes and BB&T Financial FSB
Cause Of Action: 28 U.S.C. § 1345
Cooke v. Runkle et al
as 3:2015cv00804
Plaintiff:
Shadae Cooke
Defendant:
Jeffrey Runkle , BB&T Equipment Finance Corporation and FirstFleet, Inc.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 3:2013cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RREF BB Acquisitions, LLC v. Oakbrooke Properties, LLC et al
as 3:2012cv00563
Plaintiff:
RREF BB Acquisitions, LLC
Defendant:
Oakbrooke Properties, LLC, Builders-Designers of Kentucky, Inc., KLS Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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