Cases 131 - 140 of 177
Branch Banking and Trust Company v. World Wide Water Systems Co., Inc. et al
as 5:2012cv00106
Plaintiff:
Branch Banking and Trust Company
Defendant:
Earl Roy Dixon, Jr. and World Wide Water Systems Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Allied International Investment Corporation et al
as 1:2012cv03483
Plaintiff:
Branch Banking and Trust Company
Defendant:
Allied International Investment Corporation, Hassan M. Holagh and Sylvia Rose Holagh
Branch Banking and Trust Company v. Dixon
as 3:2012cv00777
Plaintiff:
Branch Banking and Trust Company
Defendant:
Allen R. Dixon
Cause Of Action: 28 U.S.C. § 1332
Corso Properties, LLC et al v. Branch Banking and Trust Company
as 1:2012cv03128
Plaintiff:
Corso Properties, LLC and NDWC Investment Property, Inc.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Lozano et al
as 3:2012cv02461
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alberto S Lozano , Jesus Brito, Ladislao Castrejon and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. PALMETTO LAKES INVESTMENTS PHASE III, LLC et al
as 1:2012cv22984
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
PALMETTO LAKES INVESTMENTS PHASE III, LLC , WAREHOUSE CONDO INVESTMENT GROUP, LLC , PALMETTO EXPRESSWAY BUSINESS PARK II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. CHERRY-AVANT PLANTATION LLC et al
as 5:2012cv00314
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
CHERRY AVANT PLANTATION LLC and J RUSSELL LIPFORD, JR
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Funmark Advertising, Inc. et al
as 1:2012cv02243
Plaintiff:
Branch Banking and Trust Company
Defendant:
Funmark Advertising, Inc. and Cheseapeake Bay Sportfishing, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Compa v. Crystal Garrett
as 12-12780
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank, by asset acquisition from FDIC as Receiver for Colonial Bank
Defendant - Appellant:
CRYSTAL GARRETT
Branch Banking and Trust Company v. Glendianne, LLC et al
as 1:2012cv01772
Plaintiff:
Branch Banking and Trust Company
Defendant:
Glendianne, LLC and Minga C. LaGrone, Jr.
Cause Of Action: 28 U.S.C. § 1332
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