Cases 1 - 10 of 17
Shenzhen First Union Technology Co., Ltd. et al v. ATC Express, Inc. et al
as 5:2021cv01558
Plaintiff:
Shenzhen First Union Technology Co., Ltd., PING AN PROPERTY & CASUALTY INSURANCE: COMPANY OF CHINA, LTD. and Ping an Property and Casualty Insurance Company of China, LTD.
Defendant:
ATC Express, Inc., W.K.P. Logistics, Inc. and Bonview Group, Inc.
Terry M. Fabricant v. First Union Lending LLC
as 2:2020cv09495
Plaintiff:
Terry Fabricant
Defendant:
Does 1 through 10, inclusive, and each of them and First Union Lending LLC
Cause Of Action: 47 U.S.C. § 0227
Mike Sarieddine v. Vaptio, Inc. et al
as 2:2020cv07785
Defendant:
Vaptio, Inc., Fei Xu, Shenzhen First Union Technology Co., Ltd. and others
Plaintiff:
Mike Sarieddine
Cause Of Action: 15 U.S.C. § 44
Plaintiff v. Defendant
as 2:2020cv00724
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Ewing v. Arroyo et al
as 3:2018cv01212
Plaintiff:
Anton Ewing
Defendant:
Dennis Arroyo and First Union Lending, LLC
Cause Of Action: 18 U.S.C. § 1964
Ewing v. 8 Figure Dream Lifestyle, LLC et al
as 3:2018cv01063
Plaintiff:
Anton Ewing
Defendant:
8 Figure Dream Lifestyle, LLC, Richard Waldman, R. Scott International Corp. and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Croce v. Massachusetts Mutual Life Insurance Company et al
as 2:2016cv02244
Plaintiff:
William Croce
Defendant:
First Union Corporation, Massachusetts Mutual Life Insurance Company and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Matthew Levi Faison et al v. BOFA Suntrust et al
as 2:2014cv04523
Defendant:
BOFA Suntrust and First Union National Bank
Plaintiff:
Bishop Andrews Faison, Darrick Williams Faison, Jean Williams Faison and others
Matthew Faison v. First Union Bank, et al
as 12-15502
Plaintiff - Appellant:
MATTHEW L. FAISON, AKA Leo Faison, AKA Maestro Perry Mason Faison, AKA Matteo Leon Faison, AKA Matthew Mason Faison, AKA Matthew Fatson, AKA Leo Jackson
Defendant - Appellee:
FIRST UNION BANK, ROY SMITH, CEO for New York University Business Professor, PHILLIP HUMAN, SunTrust CEO and others
Kurt Sollberger v. Wachovia Securities LLC, et al
as 10-56565
Plaintiff - Appellant:
KURT SOLLBERGER, an individual
Defendant - Appellee:
WACHOVIA SECURITIES LLC, FKA First Union Securities, Inc., WACHOVIA SECURITIES FINANCIAL NETWORK LLC, FIRST CLEARING LLC and others
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