Cases 1 - 7 of 7
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv08637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2016cv08259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2016cv03272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Branch Banking & Trust Company v. First American Title Insurance Company
as 5:2011cv00473
Plaintiff:
Branch Banking & Trust Company
Defendant:
First American Title Insurance Company, Barry L. Bruce and Associates, L.C. and Barry L. Bruce
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
Bailey v. Branch Banking & Trust Company
as 3:2010cv00969
Plaintiff:
Jeremy Bailey
Defendant:
Branch Banking & Trust Company
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
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