Cases 41 - 50 of 137
Branch Banking and Trust Company v. Margiotta et al
as 8:2015cv02495
Plaintiff:
Branch Banking and Trust Company
Defendant:
Franklin W. Margiotta and Jennifer Margiotta
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
LEHRMAN et al v. BRANCH BANKING AND TRUST COMPANY et al
as 5:2015cv00223
Plaintiff:
ROY E LEHRMAN and BRENDA G LEHRMAN
Defendant:
BRANCH BANKING AND TRUST COMPANY and WEDEAN PROPERTIES INC
Cause Of Action: 23 U.S.C. § 1441
Branch Banking and Trust Company v. Imperial Lakes Land Corp. et al
as 8:2015cv01135
Plaintiff:
Branch Banking and Trust Company
Defendant:
Imperial Lakes Land Corp., John D. Lennon, Kevin M. Arnstein and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. KRAZ, LLC et al
as 8:2015cv01042
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kraz, LLC , Bing Charles Kearney, Jr. and Tracy L. Harris, Jr.
Cause Of Action: 28 U.S.C. § 1345
Ocean Blu Family Trust et al v. Butler & Hosch, P.A. et al
as 8:2015cv01118
Plaintiff:
Ocean Blu Family Trust, Dale A. Dicks, TTEE, Jacqueline M. Greene, TTEE and others
Defendant:
Butler & Hosch, P.A., Morris/Schneider/Wittstadt, LLC, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Ken Rose Realty, LLC et al
as 9:2015cv80470
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ken Rose Realty, LLC, Kevin P Kenny, Rosario C Gannon and others
Cause Of Action: 28 U.S.C. § 1332
Bayview Loan Servicing LLC v. Roe et al
as 8:2015cv01167
Plaintiff:
Bayview Loan Servicing LLC
Defendant:
James Mark Roe , Elizabeth Stuart Roe and Branch Banking and Trust Company
Thirdparty_plaintiff:
James Mark Roe and Elizabeth Stuart Roe
Thirdparty_defendant:
M&T Bank and Safeguard Properties LLC
Cause Of Action: 15 U.S.C. § 1692
Branch Banking and Trust Company v. Bay Area Gasco Inc. et al
as 8:2015cv00102
Plaintiff:
Branch Banking and Trust Company
Defendant:
Bay Area Gasco Inc. , Asem Hasan , Rema Hasan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Bank and Trust Company v. Cathy Lanier
as 15-1051
Plaintiff - Appellee:
BRANCH BANK AND TRUST COMPANY
Defendant - Appellant:
CATHY G. LANIER and RANDY D. LANIER
Defendant:
TECHNOLOGY SOLUTIONS, INC.
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