Cases 41 - 48 of 48
US v. Michael Davis
as 09-4254
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL FREDDIE DAVIS
T. Scott v. Branch Banking & Trust Company
as 09-1041
Plaintiff - Appellant:
T. MICHAEL SCOTT, SUFFERN ASSOCIATES, LLC, CATHERINE C. DAVIS and others
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, successor by merger to Branch Banking and Trust Company of Virginia
Amicus Supporting Appellee:
VIRGINIA BANKERS ASSOCIATION
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 3:2008cv00357
Plaintiff:
T. Michael Scott, Suffern Associates, LLC, Catherine C. Davis and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
DAVIS v. USA
as 1:2008cv00380
Plaintiff:
MICHAEL JOSEPH DAVIS
Defendant:
USA
Cause Of Action: Federal Question
US v. Michael Davis
as 08-4249
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL KENTA DAVIS
US v. Michael Davis
as 08-4052
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL JOSEPH DAVIS, a/k/a Mike Dee
Butler Capital Corporation v. Dubiel et al
as 2:2007cv00891
Plaintiff:
Butler Capital Corporation
Defendant:
Ronald Matthew Dubiel, Jr, William H Davoli, Thomas J Conroy and others
Cross Claimant:
Averill Hansen
Cross Defendant:
DQ of South Crolina LLC, Ronald Matthew Dubiel, Jr, William H Davoli and others
ThirdParty Defendant:
DQ of Charleston Inc, New Legacy Holdings LLC, Future View Holdings LLC and others
ThirdParty Plaintiff:
Thomas J Conroy and LAC LLC
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
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