Cases 1 - 10 of 10
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rucker et al v. Branch Banking and Trust Company
as 8:2020cv00881
Plaintiff:
Elizabeth (Betsy) Rucker, Katherine Erwin, John Gray Erwin and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Mar-Chek, Inc. et al v. Manufacturers and Traders Trust Company et al
as 1:2018cv03765
Defendant:
M&T Bank Corporation, Branch Banking and Trust Company, Manufacturers and Traders Trust Company and others
Plaintiff:
Mar-Chek, Inc. and Mar-Chek II, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gordon v. Branch Banking and Trust Company
as 8:2014cv02135
Plaintiff:
Angela Gordon
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Barcelona
as 1:2013cv01471
Plaintiff:
Branch Banking and Trust Company
Defendant:
Richard A. Barcelona, Sr.
Movant:
Zvi Guttman
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Donnelly et al v. Branch Banking and Trust Company
as 8:2013cv00852
Plaintiff:
V. Charles Donnelly and Deborah A. Steffen
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Giannasca et al v. Miller et al
as 1:2013cv00666
Plaintiff:
Suzanne M Giannasca and Michael G. Rinn
Defendant:
Todd P. Miller, Edwin G. Carson, Stark and Keenan, P.A. and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Branch Banking and Trust Company v. Funmark Advertising, Inc. et al
as 1:2012cv02243
Plaintiff:
Branch Banking and Trust Company
Defendant:
Funmark Advertising, Inc. and Cheseapeake Bay Sportfishing, LLC
Cause Of Action: 28 U.S.C. § 1332
Golie et al v. Branch Banking & Trust Company
as 8:2010cv01142
Plaintiff:
Pascaline Golie and Carl M. Golie, IV
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
U.S. Lawns, Inc. v. Branch Banking and Trust Company
as 8:2007cv03170
Plaintiff:
U.S. Lawns, Inc.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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