Cases 1 - 9 of 9
Carpio v. Truist Financial Corporation
as 8:2023cv00590
Plaintiff:
Abraham Carpio
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv01404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Ross et al v. Branch Banking and Trust Corporation
as 8:2019cv00156
Defendant:
Branch Banking and Trust Corporation and Branch Banking And Trust Company ("BB&T")
Plaintiff:
Amy Ross and Andrew Ross
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2017cv00796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
News America Marketing FSI, LLC v. Four Corners Direct, Inc
as 8:2016mc00129
Plaintiff:
News America Marketing FSI, LLC
Defendant:
Four Corners Direct, Inc
Garnishee:
Branch Banking And Trust Company ("BB&T") and Suntrust Bank ("SunTrust")
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Joyce McElhaney v. Branch Banking and Trust Compa
as 14-12525
Plaintiff - Appellant:
JOYCE MCELHANEY
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY, (BB&T)
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