Cases 1 - 8 of 8
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Gillam et al v. Branch Banking and Trust Company of Virginia
as 3:2017cv00722
Plaintiff:
Christine J. Gillam and Elwood Rodney Bumbray
Defendant:
Branch Banking and Trust Company of Virginia
Cause Of Action: 15 U.S.C. ยง 1693
T. Scott v. Branch Banking & Trust Company
as 09-1041
Plaintiff - Appellant:
T. MICHAEL SCOTT, SUFFERN ASSOCIATES, LLC, CATHERINE C. DAVIS and others
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, successor by merger to Branch Banking and Trust Company of Virginia
Amicus Supporting Appellee:
VIRGINIA BANKERS ASSOCIATION
Plaintiff v. Defendant
as 3:2008cv00834
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 3:2008cv00357
Plaintiff:
T. Michael Scott, Suffern Associates, LLC, Catherine C. Davis and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Saunders v. Branch Banking
as 07-1108
Plaintiff - Appellee:
REX RICHARD SAUNDERS
Defendant - Appellant:
BRANCH BANKING AND TRUST COMPANY OF VIRGINIA
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INCORPORATED and TRANS UNION LLC
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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