Cases 71 - 80 of 88
Branch Banking & Trust Company v. Choi
as 1:2010mi00183
Defendant:
Sarah Sook Choi
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1963
RL BB Financial, LLC v. Patel
as 1:2010cv03046
Plaintiff:
Branch Banking & Trust Company
Defendant:
Rajesh C. Patel
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Ramsey et al
as 1:2010cv02971
Plaintiff:
Branch Banking & Trust Company
Defendant:
John E. Ramsey, The Harpagon Company, LLC, Harpagon MO, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $172,232.76 Seized from Community & Southern Bank et al
as 2:2010cv00171
Plaintiff:
United States of America
Defendant:
$172,232.76 Seized from Community & Southern Bank and $33,819.22 Seized from Branch Bank & Trust
Cause Of Action: 31 U.S.C. § 5317
Branch Banking & Trust Company v. Towne Village of Anderson, LLC et al
as 2:2010cv00150
Plaintiff:
Branch Banking & Trust Company
Defendant:
Towne Village of Anderson, LLC, Covered Bridge at Jones Creek, LLC, Douglas C. Tanner and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Doorval, LLC et al
as 1:2010cv02445
Plaintiff:
Branch Banking & Trust Company
Defendant:
Doorval, LLC, Val O. Lyons, Altima Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Porter v. Allison et al
as 1:2010cv01433
Plaintiff:
Lorenzo E. Porter
Defendant:
John A. Allison, IV, Branch Banking & Trust Co., R. K. Arnold and others
Cause Of Action: 15 U.S.C. § 1601
Branch Banking & Trust Company v. James Hooper Home Builders, Inc. et al
as 1:2010cv01081
Plaintiff:
Branch Banking & Trust Company
Defendant:
James Hooper Home Builders, Inc., C.H.L.A., Inc. (Custom Homes By Lance Alfred), James C. Hooper and others
Cause Of Action: 28 U.S.C. § 1332
Bruce v. Branch Banking & Trust Co.
as 2:2010cv00049
Plaintiff:
Velva Bruce
Defendant:
Branch Banking & Trust Co.
Branch Banking & Trust Company v. Arlington Capital, LLC et al
as 1:2010cv00747
Plaintiff:
Branch Banking & Trust Company
Defendant:
Arlington Capital, LLC, Tucker Financial, Inc. and Richard L. Tucker
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