Cases 131 - 140 of 174
Hospitality Group LLC et al v. Branch Banking And Trust Company
as 2:2013ms00003
Defendant:
Branch Banking And Trust Company
Plaintiff:
Hospitality Group LLC and Roger D. Stanmore
Interested Party:
Michael Carl Ivey
Larkin v. Branch Banking and Trust Company(MAG+)
as 2:2012cv01121
Plaintiff:
Benjamin Larkin, Jr.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRANCH BANKING AND TRUST COMPANY v. THE INN AT DAUPHIN ISLAND LLC et al
as 3:2012mc00090
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
THE INN AT DAUPHIN ISLAND LLC and F RUTHERFORD SMITH, JR
Branch Banking and Trust Company v. Maxwell
as 1:2012mi00154
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lawrence T. Maxwell
Cause Of Action: 28 U.S.C. § 1963
Ward et al v. Branch Banking and Trust Company
as 6:2012cv01278
Plaintiff:
Mark Ward , Mark Gundacker and Omar Braham
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. SG Contracting, Inc. et al
as 1:2012mi00144
Plaintiff:
Branch Banking and Trust Company
Defendant:
SG Contracting, Inc., Sachin Dev Shailendra and Saket Paul Sha ilendra
Cause Of Action: 28 U.S.C. § 1963
Vandorp v. CoreLogic Flood Services, LLC, et al
as 4:2012cv00155
Defendant:
CoreLogic Flood Services, LLC , Branch Banking and Trust Company , North Carolina Farm Bureau Mututal Insurance Company, Inc. and others
Plaintiff:
Frances K. Vandorp
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Hamilton Greens, LLC et al
as 3:2012cv00967
Plaintiff:
Branch Banking and Trust Company
Defendant:
Hamilton Greens, LLC, Devcon Livingston Greens, LLC, BLG Enterprises, LLC and others
Cause Of Action: Registration of Foreign Judgment
McIntyre Land Company, Inc. et al v. McIntyre Building Company, Inc. et al
as 2:2012cv00555
Plaintiff:
McIntyre Land Company, Inc.
Debtor:
McIntyre Building Company, Inc.
Defendant:
McIntyre Building Company, Inc. , Innes T. McIntyre, IV , Branch Banking and Trust Company, Inc. and others
Trustee:
Susan Shirock DePaola
Intervenor_plaintiff:
ServisFirst Bank
Cause Of Action: 28 U.S.C. § 0157
MAXIM INTEGRATED PRODUCTS, INC., PATENT LITIGATION
as 2:2012mc00244
Plaintiff:
THE PNC FINANCIAL SERVICES GROUP, INC. , PNC BANK, NATIONAL ASSOCIATION , THE VANGUARD GROUP, INC. and others
Defendant:
MAXIM INTEGRATED PRODUCTS, INC. , MAXIM INTEGRATED PRODUCTS , COMERICA INC and others
Counter_claimant:
MAXIM INTEGRATED PRODUCTS, INC. , COMERICA INC , FIRST UNITED BANK & TRUST CO. and others
Counter_defendant:
PNC BANK, NATIONAL ASSOCIATION , THE PNC FINANCIAL SERVICES GROUP, INC. , THE VANGUARD GROUP, INC. and others
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