Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. v. UNITED BANK, INC. et al
as 5:2020cv01482
Defendant:
KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC.
Plaintiff:
GOLDMAN SACHS SPECIALTY GROUP, L.P. and GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
Counter Defendant:
GS SECURITY ALARM LLC
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. MOOREFIELD et al
as 2:2019cv02891
Defendant:
SATELLITE'S, TCB.GOV, NRC.GOV and others
Plaintiff:
NEAL D. JACKSON
Cause Of Action: 42 U.S.C. § 1981
BROOKFIELD EQUINOX LLC v. UNITED BANK CARD, INC.
as 5:2016cv03622
Plaintiff:
BROOKFIELD EQUINOX LLC
Defendant:
UNITED BANK CARD, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv07098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
MAXIM INTEGRATED PRODUCTS, INC. v. FIRST UNITED BANK & TRUST CO.
as 2:2012cv00876
Plaintiff:
MAXIM INTEGRATED PRODUCTS, INC.
Defendant:
FIRST UNITED BANK & TRUST CO.
Counter_claimant:
FIRST UNITED BANK & TRUST CO.
Counter_defendant:
MAXIM INTEGRATED PRODUCTS, INC.
Cause Of Action: 35 U.S.C. § 271
MAXIM INTEGRATED PRODUCTS, INC., PATENT LITIGATION
as 2:2012mc00244
Plaintiff:
THE PNC FINANCIAL SERVICES GROUP, INC. , PNC BANK, NATIONAL ASSOCIATION , THE VANGUARD GROUP, INC. and others
Defendant:
MAXIM INTEGRATED PRODUCTS, INC. , MAXIM INTEGRATED PRODUCTS , COMERICA INC and others
Counter_claimant:
MAXIM INTEGRATED PRODUCTS, INC. , COMERICA INC , FIRST UNITED BANK & TRUST CO. and others
Counter_defendant:
PNC BANK, NATIONAL ASSOCIATION , THE PNC FINANCIAL SERVICES GROUP, INC. , THE VANGUARD GROUP, INC. and others
WRIGHT v. UNITED BANKING SYSTEMS, INC. et al
as 2:2011cv07490
Plaintiff:
MICHAEL WRIGHT
Defendant:
UNITED BANKING SYSTEMS, INC., REZRO INC. and CHRISTOPHER MIRZAI
Cause Of Action: 29 U.S.C. § 201
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
First United Bank & Trust v. The PNC Financial Services Group, Inc. et al
as 1:2009cv00429
Plaintiff:
First United Bank & Trust
Defendant:
The PNC Financial Services Group, Inc., Equipment Finance, LLC and Sterling Financial Corporation
Cause Of Action: Diversity
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