Cases filed in the Sixth Circuit Courts
Cases 21 - 30 of 63
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Abdul Buridi v. Branch Banking and Trust Co We have downloadable decisions or orders for this case
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
Branch Banking and Trust Company v. Carolina Associates, LLC et al
as 5:2014cv00206
Plaintiff: Branch Banking and Trust Company
Defendant: Carolina Associates, LLC , Charles A. Jones , Sarah Coursey Jones and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Brackfield & Associates Partnership et al v. Branch Banking and Trust Company (PLR1) We have downloadable decisions or orders for this case
as 3:2014cv00524
Plaintiff: Brackfield & Associates Partnership and Eugene Brackfield, Jr.
Defendant: Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 3410
Branch Banking and Trust Company v. Olive or Twist LLC
as 2:2014cv02026
Plaintiff: Branch Banking and Trust Company
Defendant: Olive or Twist LLC and 2009 Sea Ray
Cause Of Action: Civil Miscellaneous Case
Type: Contract › Marine
Branch Banking and Trust Company v. B.K. Mining & Construction, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv01774
Plaintiff: Branch Banking and Trust Company
Defendant: B.K. Mining & Construction, LLC, Bruce A. Balcar, Betty K. Balcar and others
Cause Of Action: 28 U.S.C. § 1332
KSA Enterprises, Inc et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
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 Co v. Pacific Life Insurance Co We have downloadable decisions or orders for this case
as 14-5871
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY, as Trustee of the Charles A. Brown & Elise A. Brown Irrevocable Life Insurance Trust
Defendant - Appellant: PACIFIC LIFE INSURANCE COMPANY
Fifth Third Bank v. Canfield et al We have downloadable decisions or orders for this case
as 3:2014cv00300
Plaintiff: Fifth Third Bank
Defendant: R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant: Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant: Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant: Republic Bank & Trust Company
Counter_defendant: Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332

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