Cases 1 - 10 of 24
Weldemariam v. Branch Banking & Trust Co.
as 2:2020cv02301
Defendant:
Branch Banking & Trust Co.
Plaintiff:
Nadew A. Weldemariam
Cause Of Action: 28 U.S.C. § 1332
Inskeep v. Branch Banking & Trust Co.
as 9:2020cv80731
Plaintiff:
Matthew Inskeep
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Branch Banking & Trust Co.
as 3:2019cv00589
Plaintiff:
Edgewood Partners Insurance Center and Joffrey L Clark
Defendant:
Branch Banking & Trust Co
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co v. Silver Screen Tele-Reality Inc
as 3:2019cv00506
Defendant:
Silver Screen Tele-Reality, Inc., Israel Alpert and Silver Screen Tele Reality Inc
Plaintiff:
Branch Banking & Trust Co. and Branch Banking & Trust Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Clark et al v. Branch Banking & Trust Co.
as 1:2019cv00179
Plaintiff:
Edgewood Partners Insurance Center and Joffrey L. Clark
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Ambulatory Services of Puerto Rico, LLC et al v. Sankar Nephrology Group LLC et al
as 4:2018cv00916
Plaintiff:
SNG Naranjito, LLC and Ambulatory Services of Puerto Rico, LLC
Defendant:
Sankar Nephrology Group LLC, MD Ponniah Sounduramalin Sankarapandian, Renal Physicians of North Texas, LC and others
Cause Of Action: 18 U.S.C. § 1962
Branch Banking & Trust Co v. Wells et al
as 3:2017cv03260
Plaintiff:
Branch Banking & Trust Co
Defendant:
William K Wells and Emily H Wells
Cause Of Action: 28 U.S.C. § 1332
Beber et al v. Branch Banking & Trust Co. et al
as 1:2015cv23294
Plaintiff:
Bernard Beber and Diane Beber
Defendant:
Branch Banking & Trust Co. and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Residential Funding Company, LLC v. Branch Banking & Trust Co.
as 0:2013cv03513
Plaintiff:
Residential Funding Company, LLC
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
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