Cases 81 - 90 of 536
Branch Banking and Trust Company v. Simard Tool Company, Inc. et al
as 1:2018cv00705
Plaintiff:
Branch Banking and Trust Company
Defendant:
Simard Tool Company, Inc. and Michael F. Simard
Cause Of Action: 28 U.S.C. § 1332
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. Divine Marketing Agency, LLC et al
as 1:2018cv00297
Plaintiff:
Branch Banking and Trust Company
Defendant:
Divine Marketing Agency, LLC, Rodney K. Pierce and Jackeline D. Ubiles
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Hi Tek Rations, Inc. et al
as 3:2017cv00070
Plaintiff:
Branch Banking and Trust Company
Defendant:
Hi Tek Rations, Inc., Leonard Powell , Jr. and Eleanor Sue Powell
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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
Sealey v. Branch Banking and Trust Company (JOINT ASSIGN)(MAG+)
as 2:2017cv00785
Plaintiff:
Melvin Lewis Sealey
Defendant:
Branch Banking and Trust Company
Counter_claimant:
Branch Banking and Trust Company
Counter_defendant:
Melvin Lewis Sealey
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TRUCKING LLC
as 5:2017cv00440
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
K & K ENTERPRISES AND TRUCKING LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Hood
as 1:2017cv00446
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jo Rogers Hood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Co. v. Oswald Carrerou, et al
as 17-14404
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
OSWALD P. CARREROU, individually, CRYSTAL CENTRE, LLC, A Florida limited liability company, DONALD K. STEPHENS, individually and others
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