Cases 21 - 30 of 70
Branch Banking and Trust Company v. Greenstein et al
as 0:2018mc62273
Defendant:
Gregory Greenstein, Eric J. Nathan, Rajesh C Naik and others
Plaintiff:
Branch Banking and Trust Company
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff:
Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant:
LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Dluca et al
as 0:2018cv60379
Plaintiff:
Federal Trade Commission
Defendant:
Thomas Dluca , Louis Gatto , Eric Pinkston and others
Garnishee:
Branch Banking and Trust Company
Cause Of Action: 15 U.S.C. § 0053
Plaintiff v. Defendant
as 0:2018cv60234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Camco Management LLC et al
as 0:2017mc62477
Plaintiff:
Branch Banking and Trust Company
Defendant:
Camco Management LLC, Jeffrey Cohen and Lori Cohen
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2017cv02760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Ho et al
as 9:2017cv80705
Defendant:
Wing Kei Ho, Karen C. Ye Ho and Rainbow Lakes Community Master Association, Inc.
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1446
Peeples v. Branch Banking and Trust Company
as 3:2017cv00413
Plaintiff:
Ulysses A. Peeples
Defendant:
Branch Banking and Trust Company
Cause Of Action: Restrictions on Use of Telephone Equipment
Walker et al v. Branch Banking and Trust Company
as 0:2016cv62791
Plaintiff:
Jessica Walker and Clifford Walker
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1331
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