Cases 1 - 10 of 13
Branch Banking and Trust Company v. Lesesne et al
as 1:2015cv01413
Plaintiff:
Branch Banking and Trust Company
Defendant:
Aubrey B Lesesne and Joab M Lesesne, III
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Heritage Foods Virginia Beach I, Inc. et al
as 2:2013cv00318
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Virginia Beach I, Inc. and Heritage Foods Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Heritage Foods Newport News, Inc. et al
as 2:2013cv00317
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Newport News, Inc., Heritage Foods Virginia, Inc. and Heritage Foods Virginia Beach I, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. The Chenard Company
as 5:2012cv00041
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Chenard Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. JTF Enterprises, LLC et al
as 6:2011cv00001
Plaintiff:
Branch Banking and Trust Company
Defendant:
Thomas D. Fleming and JTF Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Ned's Marine & Auto Center, Inc.
as 4:2010cv00156
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ned's Marine & Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Kemp et al
as 3:2010cv00582
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alan R. Kemp, Jr. and George E. Shaheen
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Witmeyer
as 3:2010cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Carl Witmeyer, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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