Cases 41 - 45 of 45
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
Federal Insurance Company et al v. Branch Banking and Trust Co.
as 1:2007cv01070
Plaintiff:
Federal Insurance Company, Federal Insurance Company, Tekni-Plex, Inc. and others
Defendant:
Branch Banking and Trust Co. and Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Chatham Investment Fund QP II, LLC et al v. Branch Bannking and Trust Co. et al
as 1:2007cv00135
Plaintiff:
Chatham Investment Fund QP II, LLC, Chatham Investment Fund QP II, LLC, Chatham Investment Fund QP II, LLC and others
Defendant:
Branch Banking and Trust Co., Branch Banking and Trust Co. and BB&T
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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