Cases 1 - 10 of 32
Branch Banking And Trust Company v. Westar Properties et al
as 2:2015cv00574
Plaintiff:
Branch Banking And Trust Company
Defendant:
James D Hammer, Joanne Hammer, James Meservey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking And Trust Company v. Hammer et al
as 2:2015cv00573
Defendant:
Big Investors, LLC and James Hammer
Plaintiff:
Branch Banking And Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking And Trust Company v. Rad et al
as 2:2014cv01947
Plaintiff:
Branch Banking And Trust Company
Defendant:
R. Phillip Nourafchan and Saiid Forouzan Rad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking And Trust Company v. Badhan et al
as 3:2013cv00458
Defendant:
Asha R. Badhan, Gurmukh S. Badhan, Karnail S. Badhan and others
Plaintiff:
Branch Banking And Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking And Trust Company v. First American Title Insurance Company
as 2:2013cv01270
Plaintiff:
Branch Banking And Trust Company
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company (a North Carolina banking corporation) v. Jarrett et al
as 3:2013cv00235
Defendant:
D. Gerald Bing, Jr. and Michael E. Jarrett
Trustee:
D. Gerald Bing, Jr.
Plaintiff:
Branch Banking and Trust Company (a North Carolina banking corporation)
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking And Trust Company v. Iny et al
as 2:2013cv00469
Plaintiff:
Branch Banking And Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Noam Schwartz, Trustee of the Noam Schwartz Trust dated August 19, 1999 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking And Trust Company v. Derryberry 1997 Family Trust et al
as 2:2013cv00094
Plaintiff:
Branch Banking And Trust Company
Defendant:
Barbara Ann Derryberry and Derryberry 1997 Family Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking And Trust Company v. Brown et al
as 3:2012cv00644
Plaintiff:
Branch Banking And Trust Company
Defendant:
Kathleen R. Brown and Thomas M. Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking And Trust Company v. K.C. Research & Development, Inc. et al
as 3:2012cv00643
Plaintiff:
Branch Banking And Trust Company
Defendant:
K.C. Research & Development, Inc., Paul McKinzie and Ronald W. Vogel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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