Cases 1 - 4 of 4
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Case name not on file
as 7:2014cv00985
Defendant:
Branch Banking & Trust Company and Town Square Mortgage & Investments, Inc.
Plaintiff:
Francisco Lumbreras and Diana M. Lumbreras
Cause Of Action: 28 U.S.C. § 1330
Cantu et al v. Branch Banking & Trust Company
as 7:2012cv00090
Plaintiff:
Jesus S Cantu and Ana S. Gomez
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Setzer et al v. BB&T Branch Banking and Trust Company et al
as 1:2011cv00214
Defendant:
Alamo Title Company, Alethes, LLC, BB&T Branch Banking and Trust and others
Plaintiff:
Avery M. Setzer, Robyn Setzer and Sanda Setzer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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