Cases 1 - 10 of 49
Gordon v. Day et al
as 3:2023cv00739
Plaintiff:
Pia Gordon
Defendant:
Robert S Day and BB&T
Cause Of Action: 28 U.S.C. § 1331 Fed Question-Violation of Constitutional Rights
Plaintiff v. Defendant
as 1:2022cv00402
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2021cv00247
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
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: 25 U.S.C. § 640
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
Dozier-Moseley et al v. BB&T Bank et al
as 2:2019cv00586
Defendant:
BB&T Bank and Norfolk Police Robinson
Plaintiff:
Litonia Victoria Dozier-Moseley and Lake Princess Anne Apartments/Landlord
Cause Of Action: 28 U.S.C. § 1331
Dozier-Moseley et al v. BB&T Bank
as 2:2019cv00591
Defendant:
BB&T Bank
Plaintiff:
Litonia Victoria Dozier-Moseley and Lake Princess Anne Apartments/Landlord
Cause Of Action: 28 U.S.C. § 1331
McLean v. BB&T Bank Corp. et al
as 1:2019cv01413
Defendant:
BB&T Bank Corp. and Branch Banking and Trust Company
Plaintiff:
James L. McLean
Cause Of Action: 28 U.S.C. § 1332
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