Cases 21 - 30 of 44
Branch Banking and Trust Company v. Cheeseman
as 8:2013cv01439
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stephen C. Cheeseman
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv01419
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Dunn et al
as 2:2013cv00373
Plaintiff:
Branch Banking and Trust Company
Defendant:
Michael Dunn , David D'Amore , Pamela D'Amore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Blue Heron Beach Resort Developer, LLC v. Branch Banking and Trust Company
as 6:2013cv00372
Plaintiff:
Blue Heron Beach Resort Developer, LLC
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Shirley Investment Properties, LLC et al
as 8:2013cv00528
Plaintiff:
Branch Banking and Trust Company
Defendant:
Shirley Investment Properties, LLC and William B. Shirley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Jobalia
as 6:2013cv00294
Plaintiff:
Branch Banking and Trust Company
Defendant:
Dipak Jobalia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Branch Banking and Trust Company v. Jobalia
as 6:2013cv00293
Plaintiff:
Branch Banking and Trust Company
Defendant:
Dipak Jobalia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Branch Banking and Trust Company v. Park Circle, LLC et al
as 2:2013cv00025
Plaintiff:
Branch Banking and Trust Company
Defendant:
Park Circle, LLC, Gregory Toth and Stephanie Miller-Toth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Silver Palms Apts., LLC et al
as 8:2012cv02600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Silver Palms Apts., LLC, Elvis Ramon and Sandra M. Ramon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Parker et al
as 6:2012cv00539
Garnishee:
Bank of America, SunTrust Bank, Wells Fargo Bank and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert J. Parker and Janis J. Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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