Cases 11 - 20 of 26
Branch Banking and Trust Company v. Ellenbogen et al
as 1:2016cv00094
Plaintiff:
Branch Banking and Trust Company
Defendant:
Becky Ellenbogen and Unknown Occupants
Counter_claimant:
Rebecca Ellenbogen and Unknown Occupants
Counter_defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv03272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
First Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 5:2016mc00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc. and N. D. Horton, Jr.
Branch Banking & Trust Company v. EUTS, LLC et al
as 1:2014cv00188
Plaintiff:
Branch Banking & Trust Company
Defendant:
EUTS, LLC, T and T Construction and Log Homes LLC, Charles T. Johnson, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bird et al v. Turner et al
as 5:2014cv00097
Plaintiff:
John L. Bird and Jacqueline G. Bird
Defendant:
Chris Turner , Kenyon Energy, LLC, , Chesapeake Exploration, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. First American Title Insurance Company
as 5:2011cv00473
Plaintiff:
Branch Banking & Trust Company
Defendant:
First American Title Insurance Company, Barry L. Bruce and Associates, L.C. and Barry L. Bruce
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2011cv00006
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bailey v. Branch Banking & Trust Company
as 3:2010cv00969
Plaintiff:
Jeremy Bailey
Defendant:
Branch Banking & Trust Company
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2010cv00054
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
