Cases filed in South Carolina
Ferretti v. Branch Banking & Trust Company et al We have downloadable decisions or orders for this case
as 4:2020cv00148
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Branch Banking & Trust Company
Plaintiff: Kathryn P Ferretti
Cause Of Action: 15 U.S.C. § 1681
Branch Banking & Trust Company v. Connolly et al
as 9:2016cv01568
Plaintiff: Branch Banking & Trust Company
Defendant: William E Connolly and Fort Walker Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2012cv00127
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Pierside Boatworks Inc v. National Union Fire Ins Co of Pittsburgh PA et al
as 2:2011cv01850
Plaintiff: Pierside Boatworks Inc
Defendant: National Union Fire Ins Co of Pittsburgh PA, Branch Banking & Trust Company , Larry Elam and others
Cross_claimant: Branch Banking & Trust Company
Cross_defendant: Frayed Knot
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Pirtle v. Zurich Insurance Company et al
as 9:2010cv00967
Plaintiff: Brian Pirtle
Defendant: Zurich Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Rogers International Inc v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 6:2009cv01895
Plaintiff: Rogers International Inc
Defendant: Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
J Chappell Dew et al v. United States of America et al We have downloadable decisions or orders for this case
as 4:2009cv01573
Plaintiff: J Chappell Dew, Teressa S Dew and Linley S Dew
Defendant: United States of America, Branch Banking & Trust Company, Douglas Shulman and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Patterson v. Branch Banking & Trust Company
as 2:2008cv02802
Plaintiff: Douglas E Patterson and Douglas E Patterson
Defendant: Branch Banking & Trust Company
Cause Of Action: Diversity
Type: Contract Plaintiff

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