Cases 1 - 10 of 10
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
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
Branch Banking & Trust v. Brasch et al
as 3:2012cv01418
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Reiner A Brasch , Daniel B Stuart, Jr. and T Chris Cooper
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust v. Brasch et al
as 4:2012cv00261
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Reiner A Brasch, Daniel B Stuart, Jr. and T Chris Cooper
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co. v. Windmill/Kaufman, Ltd. et al
as 3:2011cv02953
Plaintiff:
Branch Banking & Trust Co., Successor in Interest
Defendant:
Leman Development, Ltd., Windmill/Kaufman, Ltd., British American Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank v. Wells
as 3:2010cv02238
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Defendant:
William K. Wells
Cause Of Action: 28 U.S.C. § 1332
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
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
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