Cases 21 - 30 of 41
Branch Banking and Trust Company v. Camco Management LLC et al
as 0:2017mc62477
Plaintiff:
Branch Banking and Trust Company
Defendant:
Camco Management LLC, Jeffrey Cohen and Lori Cohen
Cause Of Action: Registration of Foreign Judgment
Branch Banking and Trust Company v. Ho et al
as 9:2017cv80705
Defendant:
Wing Kei Ho, Karen C. Ye Ho and Rainbow Lakes Community Master Association, Inc.
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1446
Peeples v. Branch Banking and Trust Company
as 3:2017cv00413
Plaintiff:
Ulysses A. Peeples
Defendant:
Branch Banking and Trust Company
Cause Of Action: Restrictions on Use of Telephone Equipment
Walker et al v. Branch Banking and Trust Company
as 0:2016cv62791
Plaintiff:
Jessica Walker and Clifford Walker
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Vaysman v. Branch Banking and Trust Company
as 0:2016cv62683
Plaintiff:
Boris Vaysman
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Magill v. Branch Banking and Trust Company
as 8:2016cv02013
Plaintiff:
Julie Magill
Defendant:
Branch Banking and Trust Company
Cause Of Action: Restrictions on Use of Telephone Equipment
News America Marketing FSI, LLC v. Four Corners Direct, Inc
as 8:2016mc00129
Plaintiff:
News America Marketing FSI, LLC
Defendant:
Four Corners Direct, Inc
Garnishee:
Branch Banking And Trust Company ("BB&T") and Suntrust Bank ("SunTrust")
Wells Fargo Bank,NA v. New Urban Hanover Park,LLC et al
as 9:2015mc81327
Plaintiff:
Wells Fargo Bank,NA
Defendant:
New Urban Hanover Park,LLC, NUCC of Illinois, INC, Kevin E. Rickard and others
Cause Of Action: Registration of Foreign Judgment
BRANCH BANKING AND TRUST COMPANY v. PINE TIMBER WOOD PRODUCTION INC et al
as 4:2015mc00001
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
PINE TIMBER WOOD PRODUCTION INC, DENNIS L CAREY and JOHN E MORRIS, SR
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
