Cases filed in the Fourth Circuit Courts
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Branch Banking & Trust Company, Inc. v. Trakas et al We have downloadable decisions or orders for this case
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
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
Type: Other Statutes › None
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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