Banks and Banking Cases filed in Georgia
Impac Funding Corporation v. Amica Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 1:2012cv00873
Plaintiff: Impac Funding Corporation
Defendant: Amica Mutual Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Max Value Self Storage Austell, LLC et al v. Branch Banking & Trust Company
as 1:2012cv00441
Plaintiff: Max Value Self Storage Austell, LLC and Soya Choi
Defendant: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
M.F.P.A., Inc. v. Branch Banking & Trust Company et al
as 1:2011cv04149
Plaintiff: M.F.P.A., Inc.
Defendant: Branch Banking & Trust Company
Thirdparty_defendant: Christina M. Kelly
Thirdparty_plaintiff: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Charanpal, Inc. et al
as 1:2011cv01538
Plaintiff: Charanpal, Inc. and Shri Dasmesh, Inc.
Defendant: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Mendez et al v. Branch Banking & Trust Company et al
as 4:2010cv00195
Plaintiff: Ismael Valdez and Hiedy Flores
Defendant: Branch Banking & Trust Company and Geeco Mortgage Services
Cause Of Action: 28 U.S.C. § 1441

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