Cases 1 - 10 of 12
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
Branch Banking & Trust Co. v. Conyers Family Practice, Inc. et al
as 1:2013cv02728
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Conyers Family Practice, Inc. and Luther Roy Prater
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co. v. Renno
as 2:2012cv00302
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Jonathan R. Renno
Branch Banking & Trust Co. v. Delonga
as 1:2012cv04398
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Steven W. Delonga
United States of America v. $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
as 4:2012cv00235
Plaintiff:
United States of America
Defendant:
$413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
Fouts v. Branch Banking & Trust Co.
as 4:2012cv00007
Plaintiff:
William Frank Fouts
Defendant:
Branch Banking & Trust Co.
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
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.
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
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