Cases 41 - 50 of 195
Plaintiff v. Defendant
as 2:2018cv01397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2018cv62509
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Greenstein et al
as 0:2018mc62273
Defendant:
Gregory Greenstein, Eric J. Nathan, Rajesh C Naik and others
Plaintiff:
Branch Banking and Trust Company
Branch Banking and Trust Company v. Dessner
as 1:2018mc00012
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stephen Dessner
Branch Banking and Trust Company v. Greenwall Properties
as 6:2018mc00284
Plaintiff:
Branch Banking and Trust Company
Defendant:
Greenwall Properties and Dan O Wallen, Jr
Plaintiff v. Defendant
as 3:2018cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff:
Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant:
LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
News America Marketing FSI, LLC v. Four Corners Direct, Inc
as 8:2016mc00129
Plaintiff:
News America Marketing FSI, LLC
Defendant:
Four Corners Direct, Inc
Garnishee:
Branch Banking And Trust Company ("BB&T") and Suntrust Bank ("SunTrust")
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Plaintiff v. Defendant
as 2:2018cv00493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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