Cases 31 - 39 of 39
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
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
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
Ahmed, et al v. Porter, et al
as 5:2008cv00172
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Lindsey v. Branch Banking and Trust Company of South Carolina
as 6:2007cv01775
Plaintiff:
Grace L Lindsey
Defendant:
Branch Banking and Trust Company of South Carolina and Branch Banking and Trust Company of South Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Padgett v. Branch Banking and Trust Company
as 3:2007cv01055
Plaintiff:
Jenny Padgett
Defendant:
Branch Banking and Trust Company and Branch Banking and Trust Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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