Cases 11 - 18 of 18
Sisc Johnson v. Branch Banking & Trust Co, et al
as 11-1102
Plaintiff - Appellee:
SISC JOHNSON
Defendant - Appellant:
BRANCH BANKING & TRUST CO and BB&T CORP
Branch Banking & Trust Company v. Choi
as 1:2010mi00183
Defendant:
Sarah Sook Choi
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1963
Three S Delaware, Inc. v. DataQuick Information Systems,
as 10-1157
Appellant:
THREE S DELAWARE, INCORPORATED and SCOTT R. STEELE
Plaintiff:
STEELE SOFTWARE SYSTEMS CORPORATION, (A Maryland Corporation)
Defendant - Appellee:
DATAQUICK INFORMATION SYSTEMS, INCORPORATED, (A Delaware Corporation)
Defendant - None:
STEELE SOFTWARE SYSTEMS CORPORATION
Garnishee - None:
BRANCH BANKING & TRUST COMPANY, BANK OF AMERICA, NA, THOMAS & LIBOWITZ, PA and others
Stoudemire v. Branch Banking & Trust Bankcard Corporation et al
as 3:2009cv02485
Plaintiff:
Jamie E Stoudemire
Defendant:
Branch Banking & Trust Bankcard Corporation, Branch Banking & Trust and J William Ray
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Branch Banking & Trust Company v. FDIC
as 09-1618
Plaintiff - Appellant:
BRANCH BANKING & TRUST COMPANY
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - None:
FINANCIAL CRIMES ENFORCEMENT NETWORK
JAMES v. JPMORGAN CHASE BANK, N.A. et al
as 1:2008cv02232
Plaintiff:
JUANITA JAMES
Defendant:
JPMORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC, JOHN STAPLETON and others
Cause Of Action: Federal Question
Schuler v. Branch Banking & Trust Company
as 1:2008cv00378
Plaintiff:
Manuela Schuler
Defendant:
Branch Banking & Trust Company
Cause Of Action: Federal Question
Branch Banking & Trust Company v. Hudson River Partners L.P.
as 1:2007mc00219
Plaintiff:
Branch Banking & Trust Company
Defendant:
Hudson River Partners L.P.
Cause Of Action: Registration of Foreign Judgment
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