Cases 51 - 60 of 87
Branch Banking & Trust Company v. Designs By Cera et al
as 0:2012cv61761
Plaintiff:
Branch Banking & Trust Company
Defendant:
Designs By Cera, Inc., Thomas Kinsloe, SFKBD, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 12-1378
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Impac Funding Corporation v. Amica Mutual Insurance Company et al
as 1:2012cv00873
Plaintiff:
Impac Funding Corporation
Defendant:
Amica Mutual Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Max Value Self Storage Austell, LLC et al v. Branch Banking & Trust Company
as 1:2012cv00441
Plaintiff:
Max Value Self Storage Austell, LLC and Soya Choi
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Cindy Hunt v. Branch Banking & Trust Company
as 11-2388
Plaintiff - Appellant:
CINDY B. HUNT
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, DANNY FOGLE, CATHY LAMBERT and others
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
M.F.P.A., Inc. v. Branch Banking & Trust Company et al
as 1:2011cv04149
Plaintiff:
M.F.P.A., Inc.
Defendant:
Branch Banking & Trust Company
Thirdparty_defendant:
Christina M. Kelly
Thirdparty_plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2011cv01268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 11-2047
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Charanpal, Inc. et al
as 1:2011cv01538
Plaintiff:
Charanpal, Inc. and Shri Dasmesh, Inc.
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
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