Cases 1 - 5 of 5
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING AND TRUST COMPANY v. FUGETT et al
as 1:2017mc00019
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
RALPH F. FUGETT, JR.
Branch Banking and Trust Company v. Market Logistics Inc. et al
as 1:2016mc00020
Plaintiff:
Branch Banking and Trust Company
Defendant:
Market Logistics Inc., Michael G. Cale and Mildred J. Cale
Cause Of Action: Registration of Foreign Judgment
Vandorp v. CoreLogic Flood Services, LLC, et al
as 4:2012cv00155
Defendant:
CoreLogic Flood Services, LLC , Branch Banking and Trust Company , North Carolina Farm Bureau Mututal Insurance Company, Inc. and others
Plaintiff:
Frances K. Vandorp
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Federal Deposit Insurance Corporation et al
as 1:2008cv00194
Plaintiff:
Branch Banking and Trust Company
Defendant:
Federal Deposit Insurance Corporation and Financial Crimes Enforcement Network
Cause Of Action: U.S. Government Defendant
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