Cases 1 - 4 of 4
DEVAULT GROUP, INC. v. BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
as 1:2021cv00625
Defendant:
BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION D/B/A WINTRUST
Plaintiff:
DEVAULT GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
BRANCH BANKING & TRUST COMPANY v. SMALL et al
as 3:2011cv06213
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
HOWARD SMALL, DAVID BASKT and THANES SAE TANG
Cause Of Action: 28 U.S.C. § 1332
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