Cases 1 - 10 of 17
Carol Taccino v. Ally Financial, Inc.
as 19-1754
Plaintiff / Appellant:
WILLIAM A. TACCINO and CAROL J. TACCINO
Defendant:
ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, MARINER FINANCE, LLC and others
Defendant / Appellee:
ALLY FINANCIAL INCORPORATED and CAPITAL ONE, INC.
Carol Taccino v. Ford Motor Company
as 19-1473
Defendant / Appellee:
MARINER FINANCE, LLC, ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION and others
Plaintiff / Appellant:
CAROL J. TACCINO and WILLIAM A. TACCINO
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
Janice Jackson v. Branch Banking & Trust Company
as 16-1536
Plaintiff - Appellant:
JANICE JACKSON
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Andert v. Branch Banking & Trust Company
as 1:2014cv01160
Plaintiff:
Elizabeth Andert
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Complete Care Medical Clinics LLC et al
as 2:2014cv00391
Plaintiff:
Branch Banking & Trust Company
Defendant:
Complete Care Medical Clinics LLC, Patrick Ifediba MC LLC and Happy Monica LLC
Cause Of Action: 28 U.S.C. § 1332
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant:
BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cathy Lanier v. Branch Banking & Trust Company
as 12-1441
Plaintiff - Appellant:
CATHY G. LANIER and RANDY D. LANIER
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BAYVIEW LOAN SERVICING, LLC, FLEMING & WHITT PA and others
Whisenant et al v. Branch Banking & Trust Company
as 3:2012cv00516
Plaintiff:
Stanley Whisenant , Summit Specialty of Pain LLC , Frisco Anesthesia and Pain Management PLLC and others
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
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