Cases 11 - 20 of 70
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
Plaintiff v. Defendant
as 5:2017cv00421
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
Sparrow v. Branch Banking & Trust Co.
as 1:2016cv02712
Plaintiff:
Victor H. Sparrow, III
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2016cv80496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2611
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
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee:
BURTON W. WIAND
:
SERVICE
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