Cases 11 - 20 of 51
BRANCH BANKING AND TRUST COMPANY v. FISH LAND LLC et al
as 5:2019cv02583
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
CALTEX AUSTRALIA PETROLEUM PTY LTD, AIG AUSTRALIA LTD, EVIJA RUNDALE and others
Cause Of Action: 28 U.S.C. § 1335
Ross et al v. Branch Banking and Trust Corporation
as 8:2019cv00156
Defendant:
Branch Banking and Trust Corporation and Branch Banking And Trust Company ("BB&T")
Plaintiff:
Amy Ross and Andrew Ross
Cause Of Action: 15 U.S.C. § 1681
Fahey v. Specialized Loan Servicing LLC et al
as 9:2019cv00919
Defendant:
Gregory Funding LLC, Specialized Loan Servicing LLC and Branch Banking and Trust Company
Plaintiff:
Carol M Fahey
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Greenstein et al
as 0:2018mc62273
Defendant:
Gregory Greenstein, Eric J. Nathan, Rajesh C Naik and others
Plaintiff:
Branch Banking and Trust Company
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Dluca et al
as 0:2018cv60379
Plaintiff:
Federal Trade Commission
Defendant:
Thomas Dluca , Louis Gatto , Eric Pinkston and others
Garnishee:
Branch Banking and Trust Company
Cause Of Action: 15 U.S.C. § 0053
Branch Banking and Trust Company v. Camco Management LLC et al
as 0:2017mc62477
Plaintiff:
Branch Banking and Trust Company
Defendant:
Camco Management LLC, Jeffrey Cohen and Lori Cohen
Cause Of Action: Registration of Foreign Judgment
Gillam et al v. Branch Banking and Trust Company of Virginia
as 3:2017cv00722
Plaintiff:
Christine J. Gillam and Elwood Rodney Bumbray
Defendant:
Branch Banking and Trust Company of Virginia
Cause Of Action: 15 U.S.C. § 1693
German American Capital Corp v. Dean Morehouse
as 17-2035
Plaintiff - Appellee:
GERMAN AMERICAN CAPITAL CORPORATION, Successor in Interest to Branch Banking and Trust Company
Defendant - Appellant:
DEAN F. MOREHOUSE
Defendant:
PRESIDENTIAL CORPORATE CENTER, LLC, PRESIDENTIAL II CORPORATE CENTER, LLC and PRESIDENTIAL CORPORATE CENTER II, LLC
Branch Banking and Trust Company v. Ho et al
as 9:2017cv80705
Defendant:
Wing Kei Ho, Karen C. Ye Ho and Rainbow Lakes Community Master Association, Inc.
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1446
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