Cases 51 - 60 of 75
Securities And Exchange Commission v. Richards
as 1:2013cv01729
Plaintiff:
Securities And Exchange Commission
Defendant:
Blake B. Richards
Movant:
Branch Banking and Trust Company
Plaintiff v. Defendant
as 1:2013cv21075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BRANCH BANKING AND TRUST COMPANY v. THE INN AT DAUPHIN ISLAND LLC et al
as 3:2013cv00115
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
INN AT DAUPHIN ISLAND LLC and F RUTHERFORD SMITH, JR
Garnishee:
DEEPWATER HORIZON CLAIMS CENTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Hospitality Group, LLC et al v. Branch Banking & Trust Company
as 6:2013mc00008
Plaintiff:
Hospitality Group, LLC and Roger D. Stanmore
Defendant:
Branch Banking and Trust Company
Cause Of Action: Registration of Foreign Judgment
HOSPITALITY GROUP LLC et al v. BRANCH BANKING AND TRUST COMPANY
as 3:2013mc00005
Plaintiff:
HOSPITALITY GROUP LLC and ROGER D STANMORE
Defendant:
BRANCH BANKING AND TRUST COMPANY
Larkin v. Branch Banking and Trust Company(MAG+)
as 2:2012cv01121
Plaintiff:
Benjamin Larkin, Jr.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRANCH BANKING AND TRUST COMPANY v. THE INN AT DAUPHIN ISLAND LLC et al
as 3:2012mc00090
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
THE INN AT DAUPHIN ISLAND LLC and F RUTHERFORD SMITH, JR
Branch Banking and Trust Company v. Maxwell
as 1:2012mi00154
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lawrence T. Maxwell
Cause Of Action: 28 U.S.C. § 1963
Ward et al v. Branch Banking and Trust Company
as 6:2012cv01278
Plaintiff:
Mark Ward , Mark Gundacker and Omar Braham
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. SG Contracting, Inc. et al
as 1:2012mi00144
Plaintiff:
Branch Banking and Trust Company
Defendant:
SG Contracting, Inc., Sachin Dev Shailendra and Saket Paul Sha ilendra
Cause Of Action: 28 U.S.C. § 1963
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