Cases 81 - 88 of 88
Branch Banking & Trust Company v. Letmec LLC et al
as 3:2010cv00016
Plaintiff:
Branch Banking & Trust Company and Branch Banking & Trust Company
Defendant:
Letmec LLC, Leona Gertler, Robert Gertler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
New Day Ministries International, Inc. v. Branch Banking & Trust Co.,
as 1:2009cv02905
Plaintiff:
New Day Ministries International, Inc.
Defendant:
Branch Banking & Trust Co.,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
The Harpagon Company, LLC v. Moore et al
as 1:2009cv01319
Plaintiff:
The Harpagon Company, LLC, The Harpagon Company, LLC, The Harpagon Company, LLC and others
Defendant:
Francis Xavier Moore, Cornelia Moore, Bank of Atlanta and others
Counter Claimant:
Francis Xavier Moore and Cornelia Moore
Counter Defendant:
The Harpagon Company, LLC, The Harpagon Company, LLC, The Harpagon Company, LLC and others
Cause Of Action: 42 U.S.C. § 1981 Race Discrimination
Randolph v. Branch Bank & Trust Company
as 1:2009cv00648
Plaintiff:
William Randolph
Defendant:
Branch Bank & Trust Company and Branch Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Galloway v. Branch Banking & Trust
as 1:2008cv03349
Plaintiff:
James Galloway
Defendant:
Branch Banking & Trust and Branch Banking & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sullivan Pine Straw, Inc. v. Branch Banking & Trust Company
as 1:2008cv02032
Plaintiff:
Sullivan Pine Straw, Inc. and Sullivan Pine Straw, Inc.
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Valley Forge Life Insurance Company v. Jones et al
as 1:2008cv00460
Plaintiff:
Valley Forge Life Insurance Company and Valley Forge Life Insurance Company
Defendant:
Michael O'Hara Jones, Branch Banking & Trust Co., Mary B. Jones and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2007cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
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