Cases 1 - 10 of 27
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 8:2023cv02895
Plaintiff:
Hudson Insurance Company and Progressive Freight, Inc.
Defendant:
BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Hudson Insurance Company et al v. BB Transportation, Inc. et al
as 1:2023cv02895
Plaintiff:
Hudson Insurance Company and Progressive Freight, Inc.
Defendant:
BB Transportation, Inc. and Shondell Corbitt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Baker v. The Cincinnati Insurance Company Cincinnati Insurance et al
as 8:2021cv00898
Plaintiff:
Howard Baker
Defendant:
BB&T Insurance Services, Inc., The Cincinnati Insurance Company Cincinnati Insurance and McGriff Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
Nguyen v. Nakasone et al
as 1:2020cv01284
Defendant:
Michelle SS, Crystal FF, Paul M. Nakasone and others
Plaintiff:
Hoang Nguyen
Cause Of Action: 28 U.S.C. § 1331 cr
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: 28 U.S.C. § 1331
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Crawford v. BB & T
as 8:2016cv02237
Plaintiff:
David Crawford
Defendant:
BB & T
Cause Of Action: 12 U.S.C. § 2605
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