Cases 1 - 10 of 11
BRANCH BANKING AND TRUST COMPANY v. BURKE et al
as 5:2017cv00308
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
HUGH E BURKE and C ENNISE BURKE
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Lenox Square, LLC et al
as 1:2015cv00041
Plaintiff:
TD Bank, N.A.
Defendant:
Lenox Square, LLC, Landover Burke LLC, Jack L. Huffman and others
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Pitcher
as 5:2014cv00030
Plaintiff:
Compass Bank
Defendant:
Christopher Burke Pitcher
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. BURK & REEDY
as 1:2013cv00166
Plaintiff:
CITIBANK, N.A.
Defendant:
BURK & REEDY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roundy et al v. Wells Fargo Bank
as 2:2012cv01032
Plaintiff:
Tiffany Farley Roundy and Brady Burke Roundy
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Negotiable Instrument
Hancock Bank v. Elite Development, LLC et al
as 1:2012cv00101
Plaintiff:
Hancock Bank
Defendant:
Elite Development, LLC, Clarence E. Burke, Jr., John B. Foley, IV and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia SBA Lending, Inc v. Burks et al
as 5:2009cv02239
Plaintiff:
Wachovia SBA Lending, Inc, Wachovia SBA Lending, Inc and Wachovia SBA Lending, Inc
Defendant:
Jackie L. Burks, Sr. and Elizabeth P. Burks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Burke et al v. America's Servicing Company et al
as 3:2009cv02351
Plaintiff:
Deborah Burke and Thomas Burke
Defendant:
America's Servicing Company, Wells Fargo Bank, N.A., Brooks America Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
National Surety Corporation v. Burk Collins & Co Ltd et al
as 4:2009cv00177
Plaintiff:
National Surety Corporation and National Surety Corporation
Defendant:
Burk Collins & Co Ltd and Moore Sorrento LLC
Cause Of Action: Diversity
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