Cases 1 - 10 of 11
USA v. Estes et al
as 5:2016cv00297
Plaintiff:
USA
Defendant:
Florence Estes, Unknown Spouse of Florence Estes and BB&T Financial FSB
Cause Of Action: 28 U.S.C. § 1345
BB&T Financial, FSB v. DeGeorge
as 3:2013cv00478
Plaintiff:
BB&T Financial, FSB and Branch Banking & Trust Company of North Carolina
Defendant:
Bernard J. DeGeorge, Jr.
Counter_claimant:
Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant:
Branch Banking & Trust Company of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2013cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Putt Putt Golf & Games of Roanoke, Inc. v. BB&T Financial, FSB
as 7:2012cv00196
Defendant:
BB&T Financial, FSB
Plaintiff:
Putt Putt Golf & Games of Roanoke, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 5:2012cv00582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Pollin Patent Licensing, LLC et al v. BB&T Corporation et al
as 5:2012cv00022
Plaintiff:
Pollin Patent Licensing, LLC and Autoscribe Corporation
Defendant:
BB&T Corporation , Branch Banking and Trust Company and BB&T Financial, FSB
Counter_claimant:
Branch Banking and Trust Company , BB&T Corporation and BB&T Financial, FSB
Counter_defendant:
Autoscribe Corporation and Pollin Patent Licensing, LLC
Cause Of Action: 15 U.S.C. § 1126
Pollin Patent Licensing, LLC et al v. BB&T Corporation et al
as 1:2011cv00296
Plaintiff:
Pollin Patent Licensing, LLC and Autoscribe Corporation
Defendant:
BB&T Corporation , Branch Banking and Trust Company and BB&T Financial, FSB
Cause Of Action: 15 U.S.C. § 1126
USA v. Gramling et al
as 6:2011cv00134
Plaintiff:
USA
Defendant:
Julie D. Gramling, Everett West, Branch Banking & Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
BB&T Financial, FSB v. DeGeorge
as 3:2010cv01069
Plaintiff:
BB&T Financial, FSB
Defendant:
Bernard J. DeGeorge, Jr.
Third_party_defendant:
Branch Banking and Trust Corp. , BB&T Corporation and BB&T Financial, FSB
Counter_claimant:
Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant:
BB&T Corporation , BB&T Financial, FSB and Branch Banking and Trust Corp.
Third_party_plaintiff:
Bernard J. DeGeorge, Jr. and Mechelle DeGeorge
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Embry et al
as 3:2010cv00648
Plaintiff:
United States of America
Defendant:
Megan N. Embry, Unknown Spouse of Megan N. Embry, BB&T Financial FSB and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
