Cases 61 - 70 of 76
United States of America et al v. Branch Banking and Trust Co
as 3:2012cv01894
Plaintiff:
United States of America and Mark Wismer
Defendant:
Branch Banking and Trust Co
Cause Of Action: 31 U.S.C. § 3729
Branch Banking and Trust Company v. Moody National HP Westchase S LLC et al
as 3:2012cv01057
Plaintiff:
Branch Banking and Trust Company
Defendant:
Moody National HP Westchase S LLC , Moody National Coppell S LLC and Brett C Moody
Cause Of Action: 28 U.S.C. § 1332
TQP Development, LLC v. Branch Banking and Trust Company
as 2:2012cv00055
Plaintiff:
TQP Development, LLC
Defendant:
Branch Bank and Trust Company
Counter_claimant:
Branch Bank and Trust Company
Counter_defendant:
TQP Development, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 4:2011cv00831
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Branch Banking and Trust Company v. Whittle
as 3:2011cv01996
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert S. Whittle
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. MacFarlan Capital Partners GP, LLC et al
as 3:2011cv01367
Plaintiff:
Branch Banking and Trust Company
Defendant:
MacFarlan Capital Partners GP, LLC, D. Dean MacFarlan and John L Jenkins
Cause Of Action: 28 U.S.C. § 1332
Setzer et al v. BB&T Branch Banking and Trust Company et al
as 1:2011cv00214
Defendant:
Alamo Title Company, Alethes, LLC, BB&T Branch Banking and Trust and others
Plaintiff:
Avery M. Setzer, Robyn Setzer and Sanda Setzer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank v. MLGee Partnership, Ltd., et al
as 3:2010cv02389
Plaintiff:
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank
Defendant:
MLGee Partnership, Ltd.,, Gee Development Services, Inc. and James Stephen Gee
Cause Of Action: 28 U.S.C. § 1332
S & T Materials LLC
as 5:2010cv00150
Plaintiff:
S & T Materials LLC
Thirdparty_plaintiff:
Reeves Development LLC and Houma Dollar Partners LLC
Thirdparty_defendant:
Branch Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1330
Phoenix Licensing, L.L.C. et al v. Aegon USA, Inc. et al
as 2:2010cv00212
Plaintiff:
Phoenix Licensing, L.L.C. and LPL Licensing, L.L.C.
Defendant:
Aegon USA, Inc., Aegon Direct Marketing Services, Inc., Transamerica Affinity Services, Inc. and others
Cause Of Action: 35 U.S.C. § 271
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