Cases 1 - 10 of 16
Truist Bank v. Asphalt Consultants Inc et al
as 7:2021cv01570
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Asphalt Consultants Inc, Asphalt Consultants Trucking LLC, Asphalt Consultants Seal Coating and Striping LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Pollard Properties and Investments et al
as 2:2017cv00221
Plaintiff:
Branch Banking and Trust Company
Defendant:
Pollard Properties and Investments, Jerry Michael Pollard and Rhonda L Pollard
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Drug Transport, Inc et al
as 2:2016mc01776
Plaintiff:
Branch Banking and Trust Company
Defendant:
Drug Transport, Inc, DB&D Investments LLC, DTI Logistics Inc and others
Receiver:
Mark A Smith
Plaintiff v. Defendant
as 1:2015cv02151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Branch Banking and Trust Company v. Synergy Real Estate Holdings LLC et al
as 2:2015cv00869
Plaintiff:
Branch Banking and Trust Company
Defendant:
Synergy Real Estate Holdings LLC, Synergy Real Estate Holdings II LLC and Jonathan W Dunning
Miscellaneou:
United States
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. EBR Investments LLC et al
as 2:2014cv01578
Plaintiff:
Branch Banking and Trust Company
Defendant:
EBR Investments LLC , Stewart Dudley and SRD Assurance Corporation
Intervenor:
Davis & Norris, LLP
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Youngblood Enterprises Inc et al
as 2:2014cv00881
Plaintiff:
Branch Banking and Trust Company
Defendant:
Youngblood Enterprises Inc and Roger D Youngblood
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company et al v. Jennings
as 2:2013cv00921
Plaintiff:
Branch Banking and Trust Company
Defendant:
Paul D Jennings
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Waterside Properties LLC et al
as 4:2012cv03779
Plaintiff:
Branch Banking and Trust Company
Defendant:
Waterside Properties LLC and Paul H Robinson, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hospitality Group LLC et al v. Branch Banking and Trust Company
as 5:2011cv04235
Plaintiff:
Hospitality Group LLC and Roger D Stanmore
Defendant:
Branch Banking and Trust Company
Counter_claimant:
Branch Banking and Trust Company
Counter_defendant:
Hospitality Group LLC and Roger D Stanmore
Cause Of Action: 28 U.S.C. § 1441
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