Cases 1 - 3 of 3
Cormier v. Bank of America et al
as 3:2022cv00020
Plaintiff:
Andre C. Cormier
Defendant:
Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Laing v. Truist Bank et al
as 3:2020cv01134
Plaintiff:
Germaine Laing
Defendant:
Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
Lamm v. Branch Banking and Trust Company, et al
as 4:2014cv00219
Plaintiff:
John Richard Lamm
Defendant:
Branch Banking and Trust Company, Scott P. Evans, Michael P. Southern and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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