Cases 21 - 30 of 174
Plaintiff v. Defendant
as 0:2020cv60447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Sevier County Schools Federal, et al v. Branch Banking and Trust Co
as 20-5174
Plaintiff / Appellant:
SEVIER COUNTY SCHOOLS FEDERAL CREDIT UNION, GEOFFREY WOLPERT, ROBIN NICHOLS and others
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
Branch Banking and Trust Company v. Hamby, Brooks & McKenzie, Inc. et al
as 2:2019mc03904
Defendant:
Thomas W. McKenzie, Hamby, Brooks & McKenzie, Inc. and Thomas W. McKenzie Individually and doing business as Custom Radio of Columbus
Plaintiff:
Branch Banking and Trust Company
Plaintiff v. Defendant
as 2:2019cv14446
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv01727
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
McIntyre Land Company, Inc. v. Branch Banking and Trust Co.
as 19-14222
Plaintiff / Appellant:
MCINTYRE LAND COMPANY, INC.
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY, INC.
ServisFirst Bank v. Branch Banking and Trust Co.
as 19-14221
Not Classified By Court:
SERVICE
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY, INC.
Plaintiff / Appellant:
MCINTYRE LAND COMPANY, INC.
Not Yet Classified:
SERVISFIRST BANK
KSA Enterprises, Inc., et al v. Branch Banking and Trust Co.
as 19-6098
Plaintiff / Appellant:
PAIN MANAGEMENT RESOURCES, PSC and KSA ENTERPRISES, INC.
Defendant / Appellee:
BRANCH BANKING AND TRUST COMPANY
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