Cases 31 - 40 of 87
Branch Banking & Trust Company v. Waterside Properties, LLC et al
as 2:2017mc00182
Plaintiff:
Branch Banking & Trust Company
Defendant:
Waterside Properties, LLC and Paul H. Robinson, Jr.
Plaintiff v. Defendant
as 1:2017cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv08637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2016cv08259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Branch Banking & Trust Company v. A Bryson Homes, LLC et al
as 1:2016mc00019
Plaintiff:
Branch Banking & Trust Company
Defendant:
A Bryson Homes, LLC and Adrian S. Bryson
Creditor:
Edgefield Holdings, LLC
Plaintiff v. Defendant
as 2:2016cv03272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lemons et al v. Hutchinson et al
as 3:2016cv00063
Defendant:
Scott Lemons , AAA Signature Building , Medical Maintenance LLC and others
Plaintiff:
Fortis Consulting Group LLC , Lawsuit Lending Now LLC and The Radics Revocable Living Trust
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2015cv03100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee:
BURTON W. WIAND
:
SERVICE
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
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