Cases 41 - 48 of 48
Kim et al v. Branch Banking and Trust Company
as 1:2009cv00271
Plaintiff:
Hyung Kon Kim and Eun Hee Kim
Defendant:
Branch Banking and Trust Company
Cause Of Action: Diversity
Cho et al v. Branch Banking and Trust Company
as 4:2009cv00001
Plaintiff:
Byung Sam Cho and Jin Heui Cho
Defendant:
Branch Banking and Trust Company
Cause Of Action: Diversity
Branch Banking and Trust Company et al v. 601 Park Street LLC et al
as 3:2008cv00058
Plaintiff:
Branch Banking and Trust Company
Defendant:
601 Park Street, LLC, Robert M. Hauser and Bondstone Ventures, LLC
Cause Of Action: Diversity
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Branch Banking and Trust Company v. The Fountainhead Company, LLC et al
as 1:2008cv00610
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Fountainhead Company, LLC, Donald V. Hyde, Frank A. Perna, Jr. and others
Cause Of Action: Diversity
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 3:2008cv00357
Plaintiff:
T. Michael Scott, Suffern Associates, LLC, Catherine C. Davis and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Branch Banking and Trust Company v. Whyte
as 4:2008cv00011
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
William Whyte
Cause Of Action: Diversity
Branch Banking and Trust, Company v. LIZZIE LEE II et al
as 2:2007cv00496
Plaintiff:
Branch Banking and Trust, Company, Branch Banking and Trust, Company and Branch Banking and Trust, Company
Defendant:
LIZZIE LEE II and Kenneth L. Porter
Cause Of Action: 28 U.S.C. ยง 1333 Admiralty
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