Cases 1 - 10 of 26
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Miami International Machinery & Equipment Corporation v. Branch Banking and Trust Company
as 1:2021cv20033
Defendant:
BRANCH BANKING AND TRUST COMPANY doing business as TRUIST
Plaintiff:
Miami International Machinery & Equipment Corporation
Cause Of Action: 28 U.S.C. § 1332
Wright v. Branch Banking and Trust Company
as 1:2020cv00234
Defendant:
Branch Banking and Trust Company
Plaintiff:
Roderick A. Wright
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Co v. Donnelly
as 1:2016cv24123
Plaintiff:
Branch Banking and Trust Co
Defendant:
Maureen Donnelly
Cause Of Action: 28 U.S.C. § 1332
Janice Jackson v. Branch Banking & Trust Company
as 16-1536
Plaintiff - Appellant:
JANICE JACKSON
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
Abdul Buridi v. Branch Banking and Trust Co
as 15-5884
Plaintiff - Appellant:
ABDUL G. BURIDI
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Stanley v. Branch Banking and Trust Company
as 4:2014cv00127
Plaintiff:
Blanche Stanley
Defendant:
Branch Banking and Trust Company
Thirdparty_defendant:
Dianne Manning Thompson
Thirdparty_plaintiff:
Branch Banking and Trust Company
Counter_claimant:
Branch Banking and Trust Company
Counter_defendant:
Blanche Stanley
Cause Of Action: 28 U.S.C. § 1441
Gege Odion v. Google Inc., et al
as 14-12394
Plaintiff - Appellant:
GEGE ODION, individually, and, d.b.a. Siris Property Management, LLC, d.b.a. Optiworld Vision Center
Defendant - Appellee:
GOOGLE INC., JAMES P. BLUM, JR., CYNTHIA D. WRIGHT and others
Defendant:
SERVICE
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