Cases 1 - 10 of 45
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
Plaintiff v. Defendant
as 5:2020cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
James McLean v. Branch Banking and Trust Co.
as 20-1890
Plaintiff / Appellant:
JAMES L. MCLEAN
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
Lorenzo Quintana v. Branch Banking and Trust
as 20-1679
Plaintiff / Appellant:
LORENZO QUINTANA, on behalf of himself and all others similarly situated
Defendant:
BB&T CORPORATION
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Fahey v. Specialized Loan Servicing LLC et al
as 9:2019cv00919
Defendant:
Gregory Funding LLC, Specialized Loan Servicing LLC and Branch Banking and Trust Company
Plaintiff:
Carol M Fahey
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv01397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Greenwall Properties
as 6:2018mc00284
Plaintiff:
Branch Banking and Trust Company
Defendant:
Greenwall Properties and Dan O Wallen, Jr
Plaintiff v. Defendant
as 5:2018cv00281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gillam et al v. Branch Banking and Trust Company of Virginia
as 3:2017cv00722
Plaintiff:
Christine J. Gillam and Elwood Rodney Bumbray
Defendant:
Branch Banking and Trust Company of Virginia
Cause Of Action: 15 U.S.C. § 1693
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