Cases 11 - 20 of 60
Jackson National Life Insurance Company v. Carson et al (JRG1)
as 3:2016cv00595
Defendant:
Virginia D Carson and Branch Banking and Trust Company
Plaintiff:
Jackson National Life Insurance 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
Plaintiff v. Defendant
as 3:2016cv00349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Pickle v. Branch Banking and Trust Company
as 3:2016cv01202
Plaintiff:
Lindsey Pickle
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. A. Bryson Homes, LLC et al
as 1:2016mc00031
Plaintiff:
Branch Banking and Trust Company
Defendant:
A. Bryson Homes, LLC and Adrian S Bryson
Brackfield & Assoc Partnership, et al v. Branch Banking and Trust Co
as 15-6092
Plaintiff - Appellant:
BRACKFIELD & ASSOCIATES PARTNERSHIP, aka Brackfield & Associates, G.P. and EUGENE BRACKFIELD, JR.
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY
Nevarez v. Branch Banking and Trust Company
as 1:2015cv00873
Defendant:
Branch Banking and Trust Company
Plaintiff:
Molliejo Nevarez
Cause Of Action: 28 U.S.C. § 1446
Abdul Buridi v. Branch Banking and Trust Co
as 15-5884
Plaintiff - Appellant:
ABDUL G. BURIDI
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
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