Cases 1 - 3 of 3
John Lamm v. Branch Banking & Trust Company
as 16-1970
Plaintiff - Appellant:
JOHN RICHARD LAMM
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY and SCOTT P. EVANS
Defendant:
MICHAEL P. SOUTHERN and UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$323,595.00 in U. S. Currency
Claimant:
John Richard Lamm , Martha Lamm and Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 981
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