Cases 31 - 36 of 36
Branch Banking and Trust Co v. Gulf Island Development et al
as 1:2010mc00030
Plaintiff:
Branch Banking and Trust Co
Defendant:
Gulf Island Development, J. Wayne Musgrove and Jack T. Whitt
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
Promissor, Inc. v. Branch Banking and Trust Co.
as 1:2008cv01704
Plaintiff:
Promissor, Inc. and Promissor, Inc.
Defendant:
Branch Banking and Trust Co. and Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Sine v. Branch Banking and Trust Co.
as 1:2007cv00843
Plaintiff:
Wesley F. Sine
Defendant:
Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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