Cases 11 - 20 of 25
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee:
BURTON W. WIAND
:
SERVICE
Branch Banking & Trust company v. Odyssey (VIII) DP I, LLC et al
as 8:2015mc00004
Petitioner:
Branch Banking & Trust company
Respondent:
Odyssey (VIII) DP I, LLC, Lawrence Todd Maxwell and William D. Drost
Cause Of Action: Registration of Foreign Judgment
Branch Banking & Trust Company v. Renno
as 1:2014mi00084
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jonathan R. Renno
Cause Of Action: 28 U.S.C. § 1963
Branch Banking & Trust Company v. Ensminger
as 2:2014mc03661
Plaintiff:
Branch Banking & Trust Company
Defendant:
Steven Craig Ensminger
Cause Of Action: Registration of Foreign Judgment
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
Branch Banking & Trust Company v. Designs By Cera et al
as 0:2012cv61761
Plaintiff:
Branch Banking & Trust Company
Defendant:
Designs By Cera, Inc., Thomas Kinsloe, SFKBD, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Impac Funding Corporation v. Amica Mutual Insurance Company et al
as 1:2012cv00873
Plaintiff:
Impac Funding Corporation
Defendant:
Amica Mutual Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Max Value Self Storage Austell, LLC et al v. Branch Banking & Trust Company
as 1:2012cv00441
Plaintiff:
Max Value Self Storage Austell, LLC and Soya Choi
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
M.F.P.A., Inc. v. Branch Banking & Trust Company et al
as 1:2011cv04149
Plaintiff:
M.F.P.A., Inc.
Defendant:
Branch Banking & Trust Company
Thirdparty_defendant:
Christina M. Kelly
Thirdparty_plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Charanpal, Inc. et al
as 1:2011cv01538
Plaintiff:
Charanpal, Inc. and Shri Dasmesh, Inc.
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
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