Recovery of Overpayment and Enforcement of Judgment Cases
Incorrectly Filed
as 4:2021cv01723
Garnishee: Prosperity Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Incorrectly Filed
as 4:2021cv01724
Garnishee: Woodforest National Bank
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Truist Bank v. Prosperity Bank
as 4:2021mc01729
Plaintiff: Truist Bank and Branch Banking and Trust Company
Garnishee: Prosperity Bank
Truist Bank v. Woodforest National Bank
as 4:2021mc01730
Plaintiff: Truist Bank and Branch Banking And Trust Company,
Garnishee: Woodforest National Bank
BRANCH BANKING AND TRUST COMPANY v. DUNWODY
as 5:2019cv00220
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: EUGENE C DUNWODY, JR
Branch Banking and Trust Company v. Little Napoli Inc. et al
as 4:2018cv01699
Plaintiff: Branch Banking and Trust Company
Defendant: Little Napoli Inc. and Mike Azayed
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. Security Plus, Inc. et al
as 1:2017cv00175
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: SECURITY PLUS, INC., RONALD M. KOSLOWSKY and CANDIDA V. KOSLOWSKY
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Heartland National Bank
as 5:2014cv00397
Plaintiff: Branch Banking and Trust Company
Defendant: Heartland National Bank
Cause Of Action: 28 U.S.C. § 1332

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