Cases 1 - 10 of 11
RESORT BNB INCORPORATED v. BRANCH BANKING AND TRUST COMPANY
as 1:2023cv01784
Plaintiff:
RESORT BNB INCORPORATED
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
BRANCH BANKING AND TRUST COMPANY v. PAUL'S GASOLINE SERVICES, INC. et al
as 1:2019cv17406
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
CHHATTARPAL SINGH, BALBIR KAUR and PAUL'S GASOLINE SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. MACAULEY
as 1:2019cv16390
Defendant:
GEORGE MACAULEY
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. EAST JERSEY COMMERCIAL, LLC
as 3:2019cv13940
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
EAST JERSEY COMMERCIAL, LLC
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. HILLSBOROUGH EMERGENCY MEDICAL SERVICES CORPORATION et al
as 3:2019cv07677
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
HILLSBOROUGH EMERGENCY MEDICAL SERVICES CORPORATION and HILLSBOROUGH RESCUE SQUAD, INC.
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. ENGLISH CREEK CORPORATE CENTER LLC et al
as 1:2017cv02561
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ENGLISH CREEK CORPORATE CENTER LLC and GAP PROPERTIES MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. Security Plus, Inc. et al
as 1:2017cv00175
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SECURITY PLUS, INC., RONALD M. KOSLOWSKY and CANDIDA V. KOSLOWSKY
Cause Of Action: 28 U.S.C. § 1332
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