Other Statutes Cases filed in the Fifth Circuit Courts
Plaintiff v. Defendant
as 3:2023cv02789
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Orix Financial Services, Inc. v. Branch Banking and Trust Company
as 4:2017mc00083
Plaintiff: Orix Financial Services, Inc.
Garnishee: Branch Banking and Trust Company
Branch Banking and Trust Company v. Comerica Bank et al
as 3:2017mc00079
Plaintiff: Branch Banking and Trust Company
Garnishee: Comerica Bank
Defendant: Harcharan Singh Narang, MD, PA, North Cypress Clinic Associates, PA, Harcharan Singh Narang and others
Branch Banking and Trust Company v. Narang et al
as 4:2017mc02619
Plaintiff: Branch Banking and Trust Company
Defendant: Harcharan Singh Narang, North Cypress Clinic Associates PA and Willowbrook Imaging LLC
United States of America v. Branch Banking and Trust Company et al
as 4:2013mc00028
Plaintiff: United States of America
Defendant: Branch Banking and Trust Company
Respondent: D-Bear Investments, LLC and Danny Yoo
Branch Banking and Trust Company v. Hospitality Group, LLC et al
as 2:2013mc00001
Plaintiff: Branch Banking and Trust Company
Defendant: Hospitality Group, LLC and Roger D Stanmore
Branch Banking and Trust Company v. Gulf Island Development, L.L.C. et al
as 2:2010mc00272
Plaintiff: Branch Banking and Trust Company
Defendant: Gulf Island Development, L.L.C., J. Wayne Musgrove and Jack L. Whitt

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