Cases 41 - 50 of 87
Branch Banking & Trust company v. Odyssey (VIII) DP I, LLC et al
as 8:2015mc00004
Petitioner:
Branch Banking & Trust company
Respondent:
Odyssey (VIII) DP I, LLC, Lawrence Todd Maxwell and William D. Drost
Cause Of Action: Registration of Foreign Judgment
Branch Banking & Trust Company v. Renno
as 1:2014mi00084
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jonathan R. Renno
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 3:2014cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robert Yoe v. Branch Banking & Trust Company
as 14-1275
Plaintiff - Appellant:
ROBERT B. YOE, PAUL MICHAEL YOE, GLENDA STUART and others
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, a North Carolina corporation
Branch Banking & Trust Company v. Ensminger
as 2:2014mc03661
Plaintiff:
Branch Banking & Trust Company
Defendant:
Steven Craig Ensminger
Cause Of Action: Registration of Foreign Judgment
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff:
PBI Bank, Inc.
Defendant:
JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant:
King Southern Bank
Cross_defendant:
JEB Real Estate, LLC
Counter_claimant:
Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent:
BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
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