Cases 1 - 10 of 52
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
Girgis v. Lawson et al
as 5:2019cv01995
Defendant:
Branch Banking & Trust Corp, Robert E. L. Lawson, Jr., City of Huntsville and others
Plaintiff:
Ayman M Girgis
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
Branch Banking and Trust Company v. Hong et al
as 4:2017cv00165
Plaintiff:
Branch Banking & Trust Company
Defendant:
Loi M. Hong, Commonwealth of Kentucky, Unknown Spouse and others
Miscellaneou:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1332
Stanley v. Fisher et al
as 1:2017cv03643
Plaintiff:
August Charles Stanley
Defendant:
Jeffrey B. Fisher, Branch Banking & Trust Company and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1331
BRANCH BANK & TRUST COMPANY v. FARMERS HOME ADMINISTRATION C/O US DEPARTMENT OF AGRICULTURE
as 1:2017cv01072
Defendant:
FARMERS HOME ADMINISTRATION C/O US DEPARTMENT OF AGRICULTURE
Plaintiff:
BRANCH BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Branch Banking & Trust v. Delfino
as 2:2017cv00017
Plaintiff:
Branch Banking & Trust
Defendant:
Kenneth L. Delfino
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Harris et al
as 1:2017cv01201
Plaintiff:
Bank of America, N.A.
Defendant:
James L. Harris, Stephen Young, Tommie L. Lowery, Jr. and others
Cross_claimant:
Branch Banking & Trust Co.
Cross_defendant:
Jermani Nance, James L. Harris, JN Enterprises, LLC and others
Counter_claimant:
Branch Banking & Trust Co.
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2410
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