Cases 31 - 40 of 392
Blackwell v. United Bank
as 5:2022cv05032
Plaintiff:
James O. Blackwell
Counter Claimant:
United Bank
3Rd Party Defendant:
Michael McGhan
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hoops et al v. United Bank
as 3:2022cv00072
Counter Defendant:
Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC
Counter Claimant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
R I Ridge Green, Corp. v. The Town of Brookhaven et. al.
as 2:2022cv00297
Plaintiff:
R I Ridge Green, Corp.
Defendant:
The Town of Brookhaven, The Town Board of the Town of Brookhaven, The Planning Board of the Town of Brookhaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY v. 7,360 SQUARE FEET OF LAND et al
as 1:2021cv01757
Defendant:
DC OFFICE OF TAX AND REVENUE, 2510 BLADENSBURG ROAD LLC, TASTY KABOB AND GYRO, INC. and others
Plaintiff:
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gueye v. People's United Bank, National
as 21-1250
Defendant:
Patricia Hoffman
Plaintiff / Appellant:
Sokhna Gueye
Defendant / Appellee:
People's United Bank, National Association
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1332
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