Cases 1 - 10 of 40
Yancheck v. WS Asset Management, Inc. et al
as 3:2024cv00409
Plaintiff:
Lisa Yancheck
Defendant:
WS Asset Management, Inc. a/k/a WS Development d/b/a Highland Crossing, Sam's Club East, Inc. d/b/a Sam's Club, Lorraine Shemanski and others
Cross Defendant:
WS Asset Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 2:2023cv00281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
BB 316 INVESTMENTS, LLC v. ANN BRIGGS et al
as 2:2022cv00976
Plaintiff:
BB 316 INVESTMENTS, LLC
Defendant:
ANN BRIGGS, MANAHAWKING COIN LAUNDRY, ABC CORPORATION #1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
MARCUS v. TRUIST FINANCIAL CORPORATION et al
as 5:2021cv01037
Defendant:
TRUIST ADVISORY SERVICES, INC., TRUIST FINANCIAL CORPORATION, TRUIST ADVISORY SERVICES, INC. doing business as BB&T Wealth formerly known as BB&T Securities, LLC and others
Plaintiff:
Dr. JEROME I. MARCUS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00275
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 2:2020cv05044
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
SAUNDERS v. BB&T BANK et al
as 2:2020cv04530
Defendant:
BB&T BANK, BRANCH BANKING & TRUST, MAGISTRATE JUDGE NICHOLAS ENGLESSON and others
Plaintiff:
ANTONIO SAUNDERS
Cause Of Action: 42 U.S.C. § 1983
PHILA LICENSE AND INSPECTION et al v. PRATER et al
as 2:2020cv01035
Defendant:
CHIDIADI D EZENGWA, CHARMAINE PRATER and JUAN REYES
Plaintiff:
BBS and PHILA LICENSE AND INSPECTION
Cause Of Action: 28 U.S.C. § 1441
FLETCHER PARTNERS, LLC v. BB&T PENNSYLVANIA BANK
as 2:2020cv00775
Plaintiff:
FLETCHER PARTNERS, LLC
Defendant:
BB&T PENNSYLVANIA BANK
Cause Of Action: 28 U.S.C. § 1332
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