Cases 1 - 7 of 7
Branch Banking and Trust Company v. Hamby, Brooks & McKenzie, Inc. et al
as 2:2019mc03904
Defendant:
Thomas W. McKenzie, Hamby, Brooks & McKenzie, Inc. and Thomas W. McKenzie Individually and doing business as Custom Radio of Columbus
Plaintiff:
Branch Banking and Trust Company
Branch Banking and Trust Company v. Drug Transport, Inc et al
as 2:2016mc01776
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc, DB&D Investments LLC, DTI Logistics Inc and others
Receiver:
Mark A Smith
Branch Banking and Trust Company v. Georgia Materials Company, LLC et al (JOINT ASSIGN)
as 2:2015mc03692
Plaintiff:
Branch Banking and Trust Company
Defendant:
Georgia Materials Company, LLC , William E. Kessler , Zebra Construction Company, Inc. and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2014cv01036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
McIntyre Land Company, Inc. et al v. McIntyre Building Company, Inc. et al
as 2:2012cv00555
Plaintiff:
McIntyre Land Company, Inc.
Debtor:
McIntyre Building Company, Inc.
Defendant:
McIntyre Building Company, Inc. , Innes T. McIntyre, IV , Branch Banking and Trust Company, Inc. and others
Trustee:
Susan Shirock DePaola
Intervenor_plaintiff:
ServisFirst Bank
Cause Of Action: 28 U.S.C. § 0157
The State of Alabama Department of Revenue v. Federal Deposit Insurance Corporation et al
as 2:2011cv00272
Plaintiff:
The State of Alabama Department of Revenue
Defendant:
Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 1821
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