Cases 1 - 10 of 15
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
The United States of America v. SHEA et al
as 2:2017cv00033
Plaintiff:
The United States of America
Defendant:
Daniel F Shea, Jr., Linda L. Shea, Mark Arth and others
Cause Of Action: 26 U.S.C. § 7401
EMIABATA v. BB&T (BRANCH BANKING AND TRUST CO.) et al
as 1:2017cv00529
Plaintiff:
PHILIP EMIABATA
Defendant:
BB&T (BRANCH BANKING AND TRUST CO.) and JACQUE DOLOTINA
Cause Of Action: 28 U.S.C. § 1332
Chevy Chase Funding, LLC v. Walsh et al
as 8:2016cv01804
Plaintiff:
Chevy Chase Funding, LLC
Defendant:
Timothy F. Walsh, Gregory J. Walsh, Christina Walsh and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Massey et al
as 8:2016cv00147
Plaintiff:
United States of America
Defendant:
Benjamin Roy Massey, Havird Oil Co, J Brandon Crawford and others
Cause Of Action: 28 U.S.C. § 1345
Fallow v. Branch Banking and Trust Co.
as 1:2015cv02614
Plaintiff:
Donna Fallow
Defendant:
Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Nicholson et al
as 1:2014cv00194
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Hubert Nicholson, Capital One Bank, N.A., Prestige Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 2409
Jadick et al v. Branch Banking and Trust Co
as 2:2012cv00064
Plaintiff:
Melissa Jadick and Richard H. Jadick
Defendant:
Branch Banking and Trust Co
Cause Of Action: 28 U.S.C. § 1331
Mattarollo et al v. Branch Banking and Trust Co et al
as 2:2012cv00063
Plaintiff:
Chris Mattarollo and Tina Mattarollo
Defendant:
Branch Banking and Trust Co and Pam Muras
Cause Of Action: 28 U.S.C. § 1331
Diorio v. Branch Banking and Trust Co
as 1:2012cv00259
Plaintiff:
Tanya Diorio
Defendant:
Branch Banking and Trust Co
Cause Of Action: 28 U.S.C. § 1331
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