Branch Banking and Trust Company v. Gallatin Oil Company et al
Plaintiff: Branch Banking and Trust Company
Defendant: Gallatin Oil Company and Robert A. Cummings
Case Number: 1:2019cv00116
Filed: May 30, 2019
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Thomas S Kleeh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2019 Filing 5 SUMMONS Returned Executed as to Gallatin Oil Company served on 6/11/2019. (Marco, Brienne)
June 14, 2019 Filing 4 SUMMONS Returned Executed as to Robert A. Cummings served on 6/11/2019. (Marco, Brienne)
June 4, 2019 Filing 3 Corporate Disclosure Statement by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company.. (Marco, Brienne)
May 30, 2019 Filing 1 COMPLAINT against Robert A. Cummings, Gallatin Oil Company, filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit A-Promissory Note, #2 Exhibit B-Guaranty Agreement, #3 Exhibit C-Promissory Note, #4 Exhibit D-Guaranty Agreement, #5 Civil Cover Sheet)Filing Fee PAID $400 - Receipt #0424-2829555.(wrr)

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Plaintiff: Branch Banking and Trust Company
Represented By: Brienne Taylor Marco
Represented By: Debra Lee Allen
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Defendant: Gallatin Oil Company
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Defendant: Robert A. Cummings
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