Maybank v. BB&T Corporation et al
Plaintiff: Francis P Maybank
Defendant: BB&T Corporation, Branch Banking and Trust Company, Sterling Capital Management LLC, Ross Walters and Anthony Mahfood
Case Number: 6:2012cv00214
Filed: January 23, 2012
Court: US District Court for the District of South Carolina
Office: Greenville Office
County: Greenville
Presiding Judge: J Michelle Childs
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 20, 2013 Opinion or Order Filing 58 OPINION AND ORDER denying 48 Motion to Amend Order Denying 48 Motion for Costs and Expenses (Attorney's Fees). Signed by Honorable J Michelle Childs on 8/20/13.(jtho, ) Modified on 8/20/2013 to edit text(jtho, ).
August 3, 2012 Opinion or Order Filing 45 OPINION AND ORDER GRANTING Plaintiff's 15 Motion to Remand, and this action is hereby REMANDED to the Court of Common Pleas in Greenville County, South Carolina for further proceedings. The court further DENIES Plaintif f's 34 Motion for Costs and Expenses. Clerk's Notice: Attorneys are responsible for supplementing the State Record with all documents filed in Federal Court. Signed by Honorable J Michelle Childs on 8/3/2012.(mbro)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Maybank v. BB&T Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Francis P Maybank
Represented By: Elizabeth Zeck
Represented By: Mitchell Myron Willoughby
Represented By: Chad Nicholas Johnston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BB&T Corporation
Represented By: Don Lawrence Kristinik, III
Represented By: Kristen Elizabeth Horne
Represented By: Cory E Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Branch Banking and Trust Company
Represented By: Kristen Elizabeth Horne
Represented By: Don Lawrence Kristinik, III
Represented By: Cory E Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sterling Capital Management LLC
Represented By: Kristen Elizabeth Horne
Represented By: Don Lawrence Kristinik, III
Represented By: Cory E Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ross Walters
Represented By: Kristen Elizabeth Horne
Represented By: Don Lawrence Kristinik, III
Represented By: Cory E Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Mahfood
Represented By: Kristen Elizabeth Horne
Represented By: Don Lawrence Kristinik, III
Represented By: Cory E Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?