Cases 1 - 9 of 9
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Gerner & Kearns Co., LPA et al
as 2:2019cv00161
Plaintiff:
Branch Banking and Trust Company
Defendant:
Rebel Properties, LLC, Prism Title & Closing Services, Ltd and Gerner & Kearns Co., LPA
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Tew et al
as 5:2019cv00201
Defendant:
Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
KSA Enterprises, Inc et al v. Branch Banking and Trust Company
as 5:2014cv00182
Plaintiff:
KSA Enterprises, Inc and Pain Management Resources, PSC
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Dorn et al v. Branch Banking and Trust Company
as 6:2011cv00025
Plaintiff:
Linda J. Dorn and L & N Federal Credit Union
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1442
Industrial Services of America, Inc. v. Branch Banking and Trust Company
as 3:2010cv00613
Plaintiff:
Industrial Services of America, Inc.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Griffco Quality Solutions, Inc. et al v. Tier 1 Consulting, LLC et al
as 3:2010cv00019
Plaintiff:
Griffco Quality Solutions, Inc., Griffco Quality Solutions, Inc., Deborah L. Thompson and others
Defendant:
Tier 1 Consulting, LLC, Shawn Snook, Robin E. Snook and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Branch Banking and Trust Company v. C.W. Johnson Xpress, LLC et al
as 3:2008cv00419
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
C.W. Johnson Xpress, LLC, Charles W. Johnson, Stoughton Trailers Acceptance Company, LLC and others
Cause Of Action: Diversity
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