Cases 11 - 20 of 21
Fouts v. Branch Banking & Trust Co.
as 4:2012cv00007
Plaintiff:
William Frank Fouts
Defendant:
Branch Banking & Trust Co.
Branch Banking & Trust Co. v. M/Y Beowulf
as 9:2011cv80692
Plaintiff:
Branch Banking & Trust Co. of Virginia
Defendant:
M/Y Beowulf
Claimant:
Sunfish Marine Ventures, Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Evans v. Branch Banking & Trust Co.
as 6:2011cv00026
Plaintiff:
Milton Evans
Defendant:
Branch Banking & Trust Co. , Sarah Wyeth, Kate Simpson and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2011cv00133
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Porter v. Allison et al
as 1:2010cv01433
Plaintiff:
Lorenzo E. Porter
Defendant:
John A. Allison, IV, Branch Banking & Trust Co., R. K. Arnold and others
Cause Of Action: 15 U.S.C. § 1601
Bruce v. Branch Banking & Trust Co.
as 2:2010cv00049
Plaintiff:
Velva Bruce
Defendant:
Branch Banking & Trust Co.
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
New Day Ministries International, Inc. v. Branch Banking & Trust Co.,
as 1:2009cv02905
Plaintiff:
New Day Ministries International, Inc.
Defendant:
Branch Banking & Trust Co.,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Valley Forge Life Insurance Company v. Jones et al
as 1:2008cv00460
Plaintiff:
Valley Forge Life Insurance Company and Valley Forge Life Insurance Company
Defendant:
Michael O'Hara Jones, Branch Banking & Trust Co., Mary B. Jones and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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