Cases 61 - 70 of 70
Accardi Endeavors, LLC v. FDIC, et al
as 10-14110
Plaintiff - Appellant:
ACCARDI ENDEAVORS, LLC
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Colonial Bank and BRANCH BANKING AND TRUST COMPANY
Monetta v. Branch Banking and Trust Company et al
as 1:2010cv01712
Plaintiff:
Gary F. Monetta
Defendant:
Branch Banking and Trust Company , Mortgage Electronic Registration Systems, Inc. and Eells Law Group, LLC
Cause Of Action: 15 U.S.C. § 1601
Accardi Endeavors, LLC v. Federal Deposit Insurance Corporation et al
as 8:2010cv00839
Plaintiff:
Accardi Endeavors, LLC
Defendant:
Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 2201
Branch Banking and Trust Company v. Davis
as 1:2010cv00960
Plaintiff:
Branch Banking and Trust Company
Defendant:
Eric D. Davis
Branch Banking and Trust Company v. Popovici
as 1:2010cv00909
Plaintiff:
Branch Banking and Trust Company
Defendant:
Vasile Popovici
Monetta v. Mortgage Electronic Registration Systems Inc. et al
as 1:2010cv00524
Plaintiff:
Gary F. Monetta
Defendant:
Mortgage Electronic Registration Systems Inc., Branch Banking and Trust Company and Eells Law Group, LLC
Branch Banking and Trust Company v. MPI 18th Street South, LLC
as 8:2009cv02519
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
MPI 18th Street South, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schallmoser v. Branch Banking and Trust Company et al
as 2:2009cv00668
Plaintiff:
Lynn P. Schallmoser
Defendant:
Branch Banking and Trust Company and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Island Vista Estates, LLC v. Branch Banking and Trust Company et al
as 2:2009cv00646
Plaintiff:
Island Vista Estates, LLC and Island Vista Estates, LLC
Defendant:
Branch Banking and Trust Company and Colonial Bank
Receiver:
Federal Deposit Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alexander v. BB&T Corporation
as 3:2007cv00010
Plaintiff:
Diane G. Alexander
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company and Branch Banking and Trust Company
Counter Claimant:
Branch Banking and Trust Company
ThirdParty Defendant:
Alan Alexander
Counter Defendant:
Diane G. Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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