Cases 1 - 10 of 29
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 3:2018cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 3:2018cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Hong et al
as 4:2017cv00165
Plaintiff:
Branch Banking & Trust Company
Defendant:
Loi M. Hong, Commonwealth of Kentucky, Unknown Spouse and others
Miscellaneou:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking & Trust Company v. Fannin Automotive Family, Inc. et al
as 0:2017cv00037
Plaintiff:
Branch Banking & Trust Company
Defendant:
Fannin Automotive Family, Inc., Jim Fannin Motors, Inc., Fannin and Fannin, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nickerson v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2017cv10459
Plaintiff:
Kenneth Nickerson
Defendant:
EQUIFAX INFORMATION SERVICES, LLC and Branch Banking & Trust Corporation d/b/a Sheffield Financial
Cause Of Action: 28 U.S.C. § 1331
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