Cases 51 - 60 of 70
Branch Banking & Trust Co., successor in interest to Colonial Bank, by acquisition of assets from the FDIC as Receiver for Colonial Bank v. Gedalia
as 4:2010cv00461
Plaintiff:
Branch Banking & Trust Co., successor in interest to Colonial Bank, by acquisition of assets from the FDIC as Receiver for Colonial Bank
Defendant:
Etzik Gedalia
Cause Of Action: 28 U.S.C. § 1332
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
Enwonwu v. Branch Banking & Trust Co et al
as 3:2010cv00858
Plaintiff:
Leopold O Enwonwu
Defendant:
Branch Banking & Trust Co, House of Raeford Farms Inc, Allan Risinger and others
Cause Of Action: 42 U.S.C. § 1983
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
Plaintiff v. Defendant
as 5:2010cv00013
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Park v. Branch Banking & Trust Co. of Virginia et al
as 1:2009cv01253
Plaintiff:
Su Zan Park
Defendant:
Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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
v. Anna West/2004, Ltd. et al
as 3:2009cv01983
Defendant:
Anna West/2004, Ltd., GP Anna West, L.L.C., land development company, Ltd. and others
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2009cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
