Cases 1 - 10 of 13
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
RL BB Financial, LLC v. Patel et al
as 1:2016cv03164
Plaintiff:
RL BB Financial, LLC
Defendant:
Rajesh C. Patel, Mukesh Patel, Jayesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. CT Corporation System et al
as 1:2014cv03444
Plaintiff:
Calvin Peterson and Paul Peterson
Defendant:
CT Corporation System and BB&T
Cause Of Action: 28 U.S.C. § 1441
RREF BB-GA APECP, LLC v. Ferrell
as 3:2014cv00161
Plaintiff:
RREF BB-GA APECP, LLC
Defendant:
Noor Jarun Ferrell
Cause Of Action: 28 U.S.C. § 1332
RL BB Financial, LLC v. Builder Support Services, Inc.
as 1:2013cv01759
Plaintiff:
RL BB Financial, LLC
Defendant:
Builder Support Services, Inc.
Bake One, Inc. v. BB&T Insurance Services, Inc.
as 1:2013cv01298
Plaintiff:
Bake One, Inc.
Defendant:
BB&T Insurance Services, Inc.
Goodwill v. BB&T Investment Services, Inc.
as 1:2013cv01119
Plaintiff:
David J. Goodwill
Defendant:
BB&T Investment Services, Inc.
Peterson et al v. BB&T et al
as 1:2013cv00250
Plaintiff:
Calvin Peterson and Paul Peterson
Defendant:
BB&T , Freddie Mac and Progressive Insurance
Goodwill v. Sun Life Financial Services Co., Inc. et al
as 4:2011cv00108
Plaintiff:
David J. Goodwill
Defendant:
Sun Life Financial Services Co., Inc., BB&T Investment Services, Inc. , Jason Jackson and others
Cause Of Action: 28 U.S.C. § 1332
Douglas et al v. The Brand Banking Company et al
as 1:2010cv00071
Plaintiff:
Andre Douglas, McDaniel Mill JZ, LLC, Koman Properties, LLC and others
Defendant:
The Brand Banking Company, BB&T Bank, EBank and others
Cause Of Action: 28 U.S.C. § 1332
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