Cases filed in New York
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Branch Banking & Trust Company v. King et al
as 2:2011cv05161
Plaintiff: Branch Banking & Trust Company
Defendant: Clara L. King, Jackson King, Jay Minsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Island Intellectual Property LLC v. Clearview Correspondent Services, LLC et al
as 1:2011cv06859
Plaintiff: Island Intellectual Property LLC
Counter Claimant: Clearview Correspondent Services, LLC
Defendant: Scott & Stringfellow, LLC and Branch Banking & Trust Company
Cause Of Action: 35 U.S.C. § 145 Civil Action to Obtain Patent
Florio et al v. Branch Bank & Trust Company et al
as 1:2010cv02919
Defendant: Branch Bank & Trust Company, Reserved Development Co., LLC, St. James Development Co., LLC and others
Plaintiff: Diane Florio and Francis Florio
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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