Cases 1 - 10 of 10
Plaintiff v. Defendant
as 8:2020cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Fariborz Z. Babaee
as 2:2019mc00017
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fariborz Z Babaee
Jencks v. Branch Banking and Trust, Inc. et al
as 3:2016cv00567
Plaintiff:
Robert A. Jencks
Defendant:
Branch Banking and Trust, Inc. , Experian Information Solutions, Inc. , Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. 171,980.37 seized from Branch Banking and Trust
as 2:2013cv08387
Defendant:
171,980.37 Seized from Branch Banking and Trust
Plaintiff:
United States of America
Hospitality Group, LLC et al v. Branch Banking and Trust Company
as 3:2013mc00071
Plaintiff:
Hospitality Group, LLC and Roger D. Stanmore
Defendant:
Branch Banking and Trust Company
Branch Banking and Trust Company v. Marshall
as 3:2011mc00011
Plaintiff:
Branch Banking and Trust Company
Defendant:
Brian Marshall
Branch Banking And Trust Company v. Conn-Vaughn, Inc. et al
as 2:2008at00604
Plaintiff:
Branch Banking And Trust Company
Defendant:
Conn-Vaughn, Inc., Kevin L. Vaughn and Jill K. Conn-Vaughn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking And Trust Company v. Conn-Vaughn, Inc. et al
as 2:2008at00605
Plaintiff:
Branch Banking And Trust Company
Defendant:
Conn-Vaughn, Inc., Kevin L. Vaughn and Jill K. Conn-Vaughn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking And Trust Company v. Conn-Vaughn, Inc. et al
as 2:2008cv01239
Plaintiff:
Branch Banking And Trust Company
Defendant:
Conn-Vaughn, Inc., Kevin L. Vaughn and Jill K. Conn-Vaughn
Cause Of Action: Diversity
v. Branch Banking And Trust Company et al
as 2:2008at00602
Defendant:
Branch Banking And Trust Company, Conn-Vaughn, Inc., Kevin L Vaughn and others
Cause Of Action: Diversity
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