Cases 1 - 7 of 7
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. JAPT, LLC et al
as 1:2017cv00189
Plaintiff:
Branch Banking & Trust Company
Defendant:
JAPT, LLC, Venus, Inc., Ashok D. Patel and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, as Trustee For The Registered Holders of UBS Commerical Mortgage Trust 2012-C1, Commerical Mortgage Pass-Through Certificates, Series 2012-C1 v. Mountain West Hospitality, LLC
as 1:2017cv00075
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee For The Registered Holders of UBS Commerical Mortgage Trust 2012-C1, Commerical Mortgage Pass-Through Certificates, Series 2012-C1
Defendant:
Mountain West Hospitality, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. EUTS, LLC et al
as 1:2014cv00188
Plaintiff:
Branch Banking & Trust Company
Defendant:
EUTS, LLC, T and T Construction and Log Homes LLC, Charles T. Johnson, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking & Trust Company v. First American Title Insurance Company
as 5:2011cv00473
Plaintiff:
Branch Banking & Trust Company
Defendant:
First American Title Insurance Company, Barry L. Bruce and Associates, L.C. and Barry L. Bruce
Cause Of Action: 28 U.S.C. § 1332
Wolfe v. Greentree Mortgage Corporation et al
as 3:2009cv00074
Plaintiff:
Gloria J Wolfe and Gloria J Wolfe
Defendant:
Greentree Mortgage Corporation, America's Servicing Company, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
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