Cases 1 - 3 of 3
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Houston Casualty Company v. BB&T Corporation
as 1:2018cv01472
Defendant:
BB&T Corporation
Plaintiff:
Houston Casualty Company
Intervenor Plaintiff:
WSFS Financial Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
NCR Corporation v. BB 2009 Trust
as 1:2011cv00481
Plaintiff:
NCR Corporation
Defendant:
BB 2009 Trust
Cause Of Action: 15 U.S.C. § 1051
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