Cases 61 - 70 of 73
Branch Banking and Trust Company v. Audi
as 3:2009cv00460
Plaintiff:
Branch Banking and Trust Company
Defendant:
Joseph R. Audi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 3:2009cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Branch Banking and Trust Company v. W2 Enterprises, LLC et al
as 7:2009cv00147
Plaintiff:
Branch Banking and Trust Company
Defendant:
W2 Enterprises, LLC, Michael W. Henderson, Elizabeth Walsh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Branch Banking and Trust Company v. M/Y FOLIE A DEUX et al
as 2:2009cv00146
Plaintiff:
Branch Banking and Trust Company, Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
M/Y FOLIE A DEUX, Stanley J. Dobson and Kay C. Dobson, Stanley J. Dobson and others
Cause Of Action: Federal Question
Kim et al v. Branch Banking and Trust Company
as 1:2009cv00271
Plaintiff:
Hyung Kon Kim and Eun Hee Kim
Defendant:
Branch Banking and Trust Company
Cause Of Action: Diversity
Cho et al v. Branch Banking and Trust Company
as 4:2009cv00001
Plaintiff:
Byung Sam Cho and Jin Heui Cho
Defendant:
Branch Banking and Trust Company
Cause Of Action: Diversity
Branch Banking and Trust Company et al v. 601 Park Street LLC et al
as 3:2008cv00058
Plaintiff:
Branch Banking and Trust Company
Defendant:
601 Park Street, LLC, Robert M. Hauser and Bondstone Ventures, LLC
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv00834
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Branch Banking and Trust Company v. The Fountainhead Company, LLC et al
as 1:2008cv00610
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Fountainhead Company, LLC, Donald V. Hyde, Frank A. Perna, Jr. and others
Cause Of Action: Diversity
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