Cases 1 - 10 of 88
Branch Banking & Trust Company v. The Housing Group, Inc.
as 1:2019cv03458
Plaintiff:
Branch Banking & Trust Company
Defendant:
The Housing Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Register et al
as 4:2018cv00278
Defendant:
J. Anthony Register and John H. Meeks
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2017cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bank of America, N.A. v. Harris et al
as 1:2017cv01201
Plaintiff:
Bank of America, N.A.
Defendant:
James L. Harris, Stephen Young, Tommie L. Lowery, Jr. and others
Cross_claimant:
Branch Banking & Trust Co.
Cross_defendant:
Jermani Nance, James L. Harris, JN Enterprises, LLC and others
Counter_claimant:
Branch Banking & Trust Co.
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2410
Plaintiff v. Defendant
as 1:2017cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking & Trust Company v. Kelly Construction Company, Inc. et al
as 1:2016cv02041
Plaintiff:
Branch Banking & Trust Company
Defendant:
Kelly Construction Company, Inc., Robert A. Kelly and Donna A. Kelly
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Waterside Properties, LLC et al
as 1:2015cv02051
Plaintiff:
Branch Banking & Trust Company
Defendant:
Waterside Properties, LLC and Paul H. Robinson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Cady Bag Company, LLC
as 5:2015cv00023
Plaintiff:
Branch Banking & Trust Company
Defendant:
Cady Bag Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Camco Management, LLC et al
as 1:2015cv00720
Plaintiff:
Branch Banking & Trust Company
Defendant:
Camco Management, LLC , Jeffrey A. Cohen and Lori E. Cohen
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
