Cases 1 - 10 of 12
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Gerner & Kearns Co., LPA et al
as 2:2019cv00161
Plaintiff:
Branch Banking and Trust Company
Defendant:
Rebel Properties, LLC, Prism Title & Closing Services, Ltd and Gerner & Kearns Co., LPA
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking v. Kirkland Construction Company, LLC et al
as 3:2016cv00555
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kirkland Construction Company, LLC, Johnny R. Kirkland and Teresa C. Kirkland
Cause Of Action: 28 U.S.C. § 1332
KSA Enterprises, Inc et al v. Branch Banking and Trust Company
as 5:2014cv00182
Plaintiff:
KSA Enterprises, Inc and Pain Management Resources, PSC
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Gordon
as 3:2012cv00147
Plaintiff:
Branch Banking and Trust Company
Defendant:
Mary Gordon
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Lineberry et al
as 3:2011cv00273
Plaintiff:
Branch Banking and Trust Company
Defendant:
D. Mark Lineberry and Wesley Hotels & Resorts, LLC
Cause Of Action: 28 U.S.C. § 1332
Dorn et al v. Branch Banking and Trust Company
as 6:2011cv00025
Plaintiff:
Linda J. Dorn and L & N Federal Credit Union
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1442
Branch Banking and Trust Company v. 315 Union Street Holdings, LLC et al
as 3:2010cv01081
Plaintiff:
Branch Banking and Trust Company
Defendant:
315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC and Prudential Mortgage Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
Industrial Services of America, Inc. v. Branch Banking and Trust Company
as 3:2010cv00613
Plaintiff:
Industrial Services of America, Inc.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
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