Cases 1 - 4 of 4
BRANCH BANKING AND TRUST COMPANY v. DEPARTMENT OF THE TREASURY et al
as 1:2019cv05154
Defendant:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
USA v. Barbara Trevitt, et al
as 16-16016
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
BARBARA B. TREVITT, Authorized Agent and CARMEN D TREVITT, JR., Authorized Agent
:
JESSIE B. HAYGOOD, Estate of and BRANCH BANKING AND TRUST COMPANY
UNITED STATES OF AMERICA v. TREVITT et al
as 5:2013cv00174
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BARBARA B TREVITT, CHARLES B HAYGOOD, JR, JESSIE B HAYGOOD and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff:
Branch Banking and Trust Company
Defendant:
West Coast Servicing Inc., Wells Fargo Bank, N.A., LaFarge Building Materials, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
