Cases 31 - 40 of 511
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 0:2020cv60447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rodriguez et al v. Truist Bank formerly known as Branch Banking and Trust Company et al
as 1:2019cv25191
Plaintiff:
Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Jesus Alonso Alvarez Rodriguez and others
Defendant:
Guillermo Gamboa, Truist Bank formerly known as Branch Banking and Trust Company, Starchem LLC and others
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Wright v. Branch Banking and Trust Company
as 1:2020cv00234
Defendant:
Branch Banking and Trust Company
Plaintiff:
Roderick A. Wright
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv14446
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. McIntyre Land Company, Inc.
as 2:2019cv00826
Plaintiff:
Branch Banking and Trust Company
Defendant:
McIntyre Land Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
ServisFirst Bank v. Branch Banking and Trust Co.
as 19-14221
Not Classified By Court:
SERVICE
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY, INC.
Plaintiff / Appellant:
MCINTYRE LAND COMPANY, INC.
Not Yet Classified:
SERVISFIRST BANK
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
Farrow et al v. Securian Financial Group, Inc. et al
as 1:2019cv04298
Defendant:
Branch Banking and Trust Company, John Doe, Securian Financial Group, Inc. and others
Plaintiff:
Kenneth Farrow and Jordan Gresham Farrow
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
