Cases 1 - 8 of 8
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Branch Banking & Trust Company v. M/Y Beowulf, et al
as 12-14071
Plaintiff - Appellant:
BRANCH BANKING & TRUST COMPANY INC.
Defendant - Appellee:
M/Y BEOWULF, Official No. 1137719, her tackle, engines, equipment, appurtenances etc, In Rem
Claimant - Appellee:
SUNFISH MARINE VENTURES, LTD.
Carter et al v. Colonial Bank, N.A. et al
as 5:2011cv00980
Plaintiff:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Defendant:
Colonial Bank, N.A. , Branch Bank & Trust Company Inc , Robert Lowder and others
Counter_claimant:
Branch Bank & Trust Company, Inc. and Colonial Bank, N.A.
Counter_defendant:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv00219
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lennon Whitlow, Jr. v. Cynthia Underwood, et al
as 11-10866
Plaintiff - Appellant:
LENNON LEE WHITLOW, JR.
Defendant - Appellee:
CYNTHIA UNDERWOOD, Assistant Commissioner of Revenue, STATE OF ALABAMA DEPARTMENT OF REVENUE and BRANCH BANKING & TRUST COMPANY INC.
Whitlow v. Underwood et al
as 2:2010cv00966
Plaintiff:
Lennon Lee Whitlow, Jr.
Defendant:
Cynthia Underwood, State of Alabama Department of Revenue and Branch Banking & Trust Company Inc.
Cause Of Action: 42 U.S.C. § 1983
Taneeb v. Branch Banking & Trust Company, Inc.
as 7:2008cv00439
Plaintiff:
Faten H. Taneeb
Defendant:
Branch Banking & Trust Company, Inc.
Cause Of Action: Federal Question
Cole Shows Amusement Co., Inc. v. Branch Banking & Trust Company, Inc.
as 7:2007cv00225
Plaintiff:
Cole Shows Amusement Co., Inc.
Defendant:
Branch Banking & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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