Cases 1 - 10 of 16
ARCO/Murray National Construction Company, Inc. v. Owl Creek Energy, LLC et al
as 2:2021cv00346
Defendant:
Truist Bank, BB&T-VA Collateral Service Corporation, Trustee, Branch Banking and Trust Company and others
Plaintiff:
ARCO/Murray National Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant:
Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff:
Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
Cause Of Action: 28 U.S.C. § 1332
McLean v. BB&T Bank Corp. et al
as 1:2019cv01413
Defendant:
BB&T Bank Corp. and Branch Banking and Trust Company
Plaintiff:
James L. McLean
Cause Of Action: 28 U.S.C. § 1332
Tyson v. BB&T Corporation
as 3:2016cv00814
Plaintiff:
William L. Tyson
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
Southern Cascades, LLC et al v. Atlas GA I SPE, LLC et al
as 3:2012cv00655
Plaintiff:
Southern Cascades, LLC and Cascades Classic City, LLC
Defendant:
Atlas GA I SPE, LLC and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
Putt Putt Golf & Games of Roanoke, Inc. v. BB&T Financial, FSB
as 7:2012cv00196
Defendant:
BB&T Financial, FSB
Plaintiff:
Putt Putt Golf & Games of Roanoke, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Southern Cascades, LLC et al v. Atlas GA I SPE, LLC et al
as 3:2011cv00761
Plaintiff:
Southern Cascades, LLC and Cascades Classic City, LLC
Defendant:
Atlas GA I SPE, LLC and BB&T Corporation
Cause Of Action: 28 U.S.C. § 1332
White et al v. BB&T Insurance Services, Inc. et al
as 7:2010cv00467
Defendant:
BB&T Insurance Services, Inc. and Farmers Group, Inc.
Plaintiff:
Chores & More Handyman Services, LLC, Cornerstone Custom Homes, LLC, Dennis White and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Old Stage, Inc. v. Southside Oil, LLC
as 3:2010cv00404
Plaintiff:
Old Stage, Inc.
Defendant:
Southside Oil, LLC
Thirdparty_defendant:
BBS Ventures, Inc. , Sudhir Properties, LLC , Sudhir Balodi and others
Thirdparty_plaintiff:
Southside Oil, LLC
Counter_claimant:
Southside Oil, LLC
Counter_defendant:
Old Stage, Inc.
Cause Of Action: 15 U.S.C. § 2801
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