Cases 1 - 10 of 15
Branch Banking & Trust Company v. Harvey
as 2:2019cv00011
Plaintiff:
Branch Banking & Trust Company
Defendant:
Gary F. Harvey, II
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. JAPT, LLC et al
as 1:2017cv00189
Plaintiff:
Branch Banking & Trust Company
Defendant:
JAPT, LLC, Venus, Inc., Ashok D. Patel and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Company v. Sabado et al
as 3:2017cv00097
Plaintiff:
Branch Banking & Trust Company
Defendant:
Retha M. Sabado, Francisco D. Sabado, III, Kara L. Harrison and others
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 3:2016cv08637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2016cv08259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Branch Banking and Trust Company v. Ellenbogen et al
as 1:2016cv00094
Plaintiff:
Branch Banking and Trust Company
Defendant:
Becky Ellenbogen and Unknown Occupants
Counter_claimant:
Rebecca Ellenbogen and Unknown Occupants
Counter_defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv03272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Branch Banking & Trust Company v. EUTS, LLC et al
as 1:2014cv00188
Plaintiff:
Branch Banking & Trust Company
Defendant:
EUTS, LLC, T and T Construction and Log Homes LLC, Charles T. Johnson, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking & Trust Company v. First American Title Insurance Company
as 5:2011cv00473
Plaintiff:
Branch Banking & Trust Company
Defendant:
First American Title Insurance Company, Barry L. Bruce and Associates, L.C. and Barry L. Bruce
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Worley et al
as 2:2011cv00266
Plaintiff:
United States of America
Defendant:
Kenneth Worley, Branch Banking & Trust Company , West Virginia Tax Department and others
Cause Of Action: 26 U.S.C. § 7401
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