Cases 1 - 6 of 6
Ferretti v. Branch Banking & Trust Company et al
as 4:2020cv00148
Defendant:
Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff:
Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
Boyd v. Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT et al
as 2:2018cv00254
Plaintiff:
Dorarena Boyd
Defendant:
Norfolk General District Court Traffic Division, Criminal Division, Civil Division, JUVENILE COURT, Departmentof Motor Vehicle Law Enforcement, POLICE DEPARTMENT INTERNAL AFFAIRS and others
Cause Of Action: 28 U.S.C. § 1332
John Lamm v. Branch Banking & Trust Company
as 16-1970
Plaintiff - Appellant:
JOHN RICHARD LAMM
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY and SCOTT P. EVANS
Defendant:
MICHAEL P. SOUTHERN and UNITED STATES OF AMERICA
EFS Industries USA LLC v. First Citizens Bank & Trust Company et al
as 7:2015cv04768
Plaintiff:
EFS Industries USA LLC
Defendant:
First Citizens Bank & Trust Company, Marcus Frenken, Carmen Geschke and others
Cause Of Action: 28 U.S.C. § 1391
Bishop's Bequest Single Family Assoc Inc. et al v. Heyward
as 8:2013cv03814
Plaintiff:
Bishop's Bequest Single Family Assoc Inc. , American Residential Mortgage, Classic Settlements and others
Defendant:
Charles C. Heyward
Cause Of Action: 28 U.S.C. § 1441
Branch Banking & Trust Company v. The P/V Footloose
as 7:2010cv00075
Plaintiff:
Branch Banking & Trust Company
Defendant:
The P/V Footloose
Cause Of Action: 46 U.S.C. § 951
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
