Other Statutes Cases
Cases 1 - 10 of 16
Richard Angino, et al v. Branch Banking & Trust Co We have downloadable decisions or orders for this case
as 20-1645
Defendant / Appellee: BRANCH BANKING & TRUST CO
Plaintiff / Appellant: ALICE K. ANGINO, RICHARD C. ANGINO, KING DRIVE CORP and others
Plaintiff v. Defendant
as 1:2019cv01110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Branch Banking & Trust Co v. Angino Law Firm PC, et al We have downloadable decisions or orders for this case
as 19-2220
Defendant / Appellant: KING DRIVE CORP, ALICE K. ANGINO, ANGINO LAW FIRM PC, FKA Angino & Lutz PC, FKA Angino & Rovner PC and others
Plaintiff / Appellee: BRANCH BANKING & TRUST CO
Branch Banking & Trust Co v. Angino Law Firm PC, et al
as 19-2221
Defendant / Appellant: KING DRIVE CORP, ALICE K. ANGINO, ANGINO LAW FIRM PC, FKA Angino & Lutz PC, FKA Angino & Rovner PC and others
Plaintiff / Appellee: BRANCH BANKING & TRUST CO
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee: BURTON W. WIAND
: SERVICE
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner: PNC Bank N.A.
Respondent: Paulson & Co.
Movant: Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
Plaintiff v. Defendant
as 1:2011cv01268
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sisc Johnson v. Branch Banking & Trust Co, et al
as 11-1102
Plaintiff - Appellee: SISC JOHNSON
Defendant - Appellant: BRANCH BANKING & TRUST CO and BB&T CORP
Bruce v. Branch Banking & Trust Co.
as 2:2010cv00049
Plaintiff: Velva Bruce
Defendant: Branch Banking & Trust Co.

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