Cases 11 - 20 of 21
Securities And Exchange Commission v. Richards
as 1:2013cv01729
Plaintiff:
Securities And Exchange Commission
Defendant:
Blake B. Richards
Movant:
Branch Banking and Trust Company
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
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
United Jewish Communities, Inc. v. Branch Banking and Trust
as 1:2010cv01290
Plaintiff:
United Jewish Communities, Inc.
Defendant:
Branch Banking and Trust
Cause Of Action: 28 U.S.C. § 1332
First Service Mortgage, Inc. et al v. Branch Banking and Trust Company et al
as 1:2010cv00228
Plaintiff:
First Service Mortgage, Inc., Purnell Properties, LLC, Tony Bryant and others
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company, BB&T Bankcard Corporation and others
Branch Banking and Trust Company v. GT Architecture Contractors Corp. et al
as 1:2010cv00011
Appellant:
Branch Banking and Trust Company, Branch Banking and Trust Company and Branch Banking and Trust Company
Appellee:
GT Architecture Contractors Corp., GT Architecture Contractors Corp., Southside Grading, Inc. and others
Debtor:
GT Architecture Contractors Corp., Southside Grading, Inc., American Land Holdings LLC and others
Mayers v. Branch Banking and Trust Company et al
as 1:2009mi00529
Plaintiff:
Gregory Mayers
Defendant:
Branch Banking and Trust Company, BB & T Corporation and McCalla Raymer, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Kirt v. Branch Banking and Trust Company et al
as 1:2009cv02757
Plaintiff:
Jessie P. Kirt
Defendant:
Branch Banking and Trust Company, Branch Banking and Trust Company and Litton Loan Servicing, LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Branch Banking and Trust Company v. MDP Holdings, LLC et al
as 1:2009cv02573
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
MDP Holdings, LLC, Paul D'Agnese and Dagpau, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
David C. Joel, Attorney at Law, P.C. v. Branch Banking and Trust Company
as 1:2008cv02942
Plaintiff:
David C. Joel, Attorney at Law, P.C. and David C. Joel, Attorney at Law, P.C.
Defendant:
Branch Banking and Trust Company and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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