Cases filed in Texas
Cases 1 - 10 of 18
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff: Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant: Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lupercal LLC v. Branch Banking & Trust Company
as 6:2020cv00882
Defendant: Branch Banking & Trust Company
Plaintiff: Lupercal LLC
Cause Of Action: 35 U.S.C. § 271
Branch Banking & Trust Company v. Mansfield Barbeque, LLC et al
as 3:2019xc00156
Defendant: Mansfield Barbeque, LLC, Heather Bass, Jeffery Bass and others
Plaintiff: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv02520
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company et al v. Giva, LLC et al We have downloadable decisions or orders for this case
as 4:2017cv02246
Defendant: Giva, LLC, EMedik, LLC, EHealth Medical Billing, LLC and others
Plaintiff: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Employment Discrimination
Terry v. Network Funding, LP et al
as 1:2016cv00859
Defendant: Branch Banking & Trust Company, Does 1 through 100, Inclusive, Government National Mortgage Association and others
Plaintiff: Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lemons et al v. Hutchinson et al
as 3:2016cv00063
Defendant: Scott Lemons , AAA Signature Building , Medical Maintenance LLC and others
Plaintiff: Fortis Consulting Group LLC , Lawsuit Lending Now LLC and The Radics Revocable Living Trust
Cause Of Action: 18 U.S.C. § 1961
Case name not on file
as 7:2014cv00985
Defendant: Branch Banking & Trust Company and Town Square Mortgage & Investments, Inc.
Plaintiff: Francisco Lumbreras and Diana M. Lumbreras
Cause Of Action: 28 U.S.C. § 1330
LNV Corporation v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 3:2012cv03803
Plaintiff: LNV Corporation
Defendant: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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