Cases 51 - 56 of 56
Branch Banking and Trust Company v. Graham et al
as 2:2009cv00464
Plaintiff:
Branch Banking and Trust Company
Defendant:
David M Graham, Jr, Michael R Quillan, Ronald A Welch and others
Cause Of Action: Diversity
Carolina Custom Yachts Inc. v. Branch Bank and Trust Company
as 2:2008cv00990
Plaintiff:
Carolina Custom Yachts Inc., Carolina Custom Yachts Inc. and Carolina Custom Yachts Inc.
Defendant:
Branch Bank and Trust Company
Cause Of Action: Diversity
Peace Textile America Inc v. Branch Banking and Trust Company
as 3:2007cv02745
Plaintiff:
Peace Textile America Inc and Peace Textile America Inc
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
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
Smith v. Branch Banking and Trust et al
as 7:2007cv00892
Plaintiff:
Lynn Lambert Smith
Defendant:
Branch Banking and Trust, Branch Banking and Trust, Branch Banking and Trust of South Carolina and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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