Cases 61 - 70 of 91
Lyle et al v. SunTrust Mortgage, Inc. et al
as 6:2013cv00150
Plaintiff:
David P. Lyle and LeeAnn C. Lyle
Defendant:
SunTrust Mortgage, Inc. , Branch Banking and Trust Company and All unknown parties claiming by, through under and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest as spouses
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Hospitality Group, LLC et al v. Branch Banking & Trust Company
as 6:2013mc00008
Plaintiff:
Hospitality Group, LLC and Roger D. Stanmore
Defendant:
Branch Banking and Trust Company
Cause Of Action: Registration of Foreign Judgment
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
Ward et al v. Branch Banking and Trust Company
as 6:2012cv01278
Plaintiff:
Mark Ward , Mark Gundacker and Omar Braham
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Life Style Homes Builders Inc. et al
as 6:2012cv01267
Plaintiff:
Branch Banking and Trust Company
Defendant:
Life Style Homes Builders Inc., Larry K. Hufford, Kathleen A. Hufford and others
Cause Of Action: 28 U.S.C. § 1332
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
Branch Banking and Trust Company v. Oldsmar Galleria, LLC et al
as 8:2012cv00679
Plaintiff:
Branch Banking and Trust Company
Defendant:
Oldsmar Galleria, LLC , Oldsmar Galleria Office II, LLC , Lakeland Park Professional Center, LLC and others
Cause Of Action: 28 U.S.C. § 1441
State Farm Life Insurance Company v. Branch, Banking and Trust Company et al
as 8:2012cv00378
Plaintiff:
State Farm Life Insurance Company
Defendant:
Branch, Banking and Trust Company and Victor Alday
Third_party_defendant:
Estate of Thomas T. Alday, Jr., Ronald M. Donalson and Alday-Donalson Title Agencies of America, Inc.
Third_party_plaintiff:
Branch, Banking and Trust Company
Cross_claimant:
Branch, Banking and Trust Company
Cross_defendant:
Victor Alday
Cause Of Action: 28 U.S.C. § 1332
Watts et al v. Branch Banking and Trust Company
as 8:2011cv02815
Plaintiff:
Danielle Watts and Rebecca Nieves
Defendant:
Branch Banking and Trust Company
Cause Of Action: 29 U.S.C. § 206
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