Cases 1 - 10 of 13
DEUTSCHE BANK TRUST COMPANY AMERICAS v. GREENFIELD SENIOR LIVING, INC. et al
as 2:2023cv01495
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
GREENFIELD SENIOR LIVING, INC. and MATTHEW A. PEPONIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEVAULT GROUP, INC. v. BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
as 1:2021cv00625
Defendant:
BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
Plaintiff:
DEVAULT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS v. HENRY et al
as 2:2019cv03095
Defendant:
JAMES E. HENRY, III, JAMES E. HENRY and PAULETTE R. HENRY
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
GULF COAST BANK & TRUST COMPANY v. CURRAN
as 2:2015cv03612
Plaintiff:
GULF COAST BANK & TRUST COMPANY
Defendant:
THOMAS J. CURRAN
Cause Of Action: 28 U.S.C. § 1332
GULF COAST BANK & TRUST COMPANY v. STARR et al
as 2:2015cv03437
Plaintiff:
GULF COAST BANK & TRUST COMPANY
Defendant:
JAY M. STARR and DEBORAH SATYA STARR
Cause Of Action: 28 U.S.C. § 1332
Gesiorski et al v. Branch Banking & Trust Company
as 1:2013cv00606
Plaintiff:
Gerald Gesiorski , Dawn Gesiorski and Lil' Bit of Chicago, Inc.
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rosenthal et al v. Christiana Bank & Trust Company et al
as 1:2012cv00623
Plaintiff:
Valerie Edith Rosenthal and Jeffrey Rosenthal
Defendant:
Christiana Bank & Trust Company, Cedric Strother, Linda Heiberger and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING & TRUST COMPANY v. MARTINI
as 2:2012cv00622
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
ISADORE F. MARTINI, JR.
Cause Of Action: 28 U.S.C. § 1332
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