Cases 31 - 40 of 45
Dronett v. Branch Banking and Trust Company
as 1:2010cv03478
Plaintiff:
Christine V. Dronett
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1446
4658 North Ocean, Inc. et al v. Branch Banking and Trust Company
as 0:2010cv61865
Plaintiff:
4658 North Ocean, Inc. and Angela DiPilato
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Ramsey et al
as 6:2010cv00016
Plaintiff:
Branch Banking and Trust Company
Defendant:
Marianne S. Ramsey and William T. Ramsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mayers v. Branch Banking and Trust Company et al
as 1:2009cv03506
Plaintiff:
Gregory Mayers
Defendant:
Branch Banking and Trust Company, BB & T Corporation and McCalla Raymer, LLC
Strickland v. Branch Banking and Trust Company
as 5:2009cv00328
Plaintiff:
Tammy Renea Strickland
Defendant:
Branch Banking and Trust Company and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cooper et al v. Branch Banking and Trust Co.
as 1:2009cv01064
Plaintiff:
Robert Cooper and Phoenicia Cooper
Defendant:
Branch Banking and Trust Co. and Branch Banking and Trust Co.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Branch Banking and Trust Company v. South Central Home Settlements, Inc. et al
as 4:2008cv02257
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
South Central Home Settlements, Inc. and AH&T Investments, LLC
Cause Of Action: Diversity
Lewis v. Branch Banking and Trust
as 1:2008cv03361
Plaintiff:
Ralph E. Lewis, Sr
Defendant:
Branch Banking and Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ahmed, et al v. Porter, et al
as 4:2008cv00047
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
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