Cases 51 - 60 of 622
Branch Banking and Trust Company v. Re Rez L.P. et al
as 4:2019cv00630
Plaintiff:
Branch Banking and Trust Company
Defendant:
Re Rez L.P. and Debra Peternana
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. MACAULEY
as 1:2019cv16390
Defendant:
GEORGE MACAULEY
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Reyes 1, Inc. et al
as 3:2019cv00549
Plaintiff:
Branch Banking and Trust Company
Defendant:
Reyes 1, Inc. and Michael Jason Harmon
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. LVB, LLC et al
as 1:2019cv03402
Defendant:
Profiling Solutions, Inc., Ronald S. Fisher, LVB, LLC and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. EAST JERSEY COMMERCIAL, LLC
as 3:2019cv13940
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
EAST JERSEY COMMERCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Randhawa Ventures Inc et al
as 3:2019cv01426
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heman Randhawa, Randhawa Ventures Inc and Adarsh Randhawa
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. DUNWODY
as 5:2019cv00220
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
EUGENE C DUNWODY, JR
Branch Banking and Trust Company v. Gallatin Oil Company et al
as 1:2019cv00116
Plaintiff:
Branch Banking and Trust Company
Defendant:
Gallatin Oil Company and Robert A. Cummings
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. HAMBY BROOKS AND MCKENZIE INC et al
as 4:2019cv00086
Defendant:
Thomas W. McKenzie, Thomas W. McKenzie dba Custom Radio of Columbus, Hamby, Brooks & McKenzie, Inc. and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
SMITH v. BRANCH BANKING AND TRUST COMPANY et al
as 2:2019cv02297
Defendant:
MCCABE, WEISBERG & CONWAY, BRANCH BANKING AND TRUST COMPANY and CITIZENS FINANCIAL GROUP, INC.
Plaintiff:
ROBIN L. SMITH
Cause Of Action: 28 U.S.C. § 1331
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