Cases 1 - 3 of 3
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
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
BRANCH BANKING & TRUST COMPANY v. SMALL et al
as 3:2011cv06213
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
HOWARD SMALL, DAVID BASKT and THANES SAE TANG
Cause Of Action: 28 U.S.C. § 1332
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