Cases 1 - 10 of 25
Plaintiff v. Defendant
as 5:2020cv05227
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BRANCH BANKING AND TRUST COMPANY v. MAKHOUL et al
as 5:2019cv04507
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ALESSAR MAKHOUL and LARA MAKHOUL
Cause Of Action: 28 U.S.C. § 1391
Angino et al v. Branch Banking and Trust Company
as 1:2019cv01618
Plaintiff:
King Drive Corp., Alice K. Angino, Richard C. Angino and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. FISH LAND LLC et al
as 5:2019cv02583
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
CALTEX AUSTRALIA PETROLEUM PTY LTD, AIG AUSTRALIA LTD, EVIJA RUNDALE and others
Cause Of Action: 28 U.S.C. § 1335
SMITH v. BRANCH BANKING AND TRUST COMPANY et al
as 2:2019cv02297
Defendant:
MCCABE, WEISBERG & CONWAY, BRANCH BANKING AND TRUST COMPANY and CITIZENS FINANCIAL GROUP, INC.
Plaintiff:
ROBIN L. SMITH
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv00765
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lovley et al v. Susquehanna Bank et al
as 4:2019cv00117
Defendant:
BB&T Mortgage, Susquehanna Bank and Branch Banking and Trust Company
Plaintiff:
Samuel Lovley and Renee Lovley
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. SKOTZ MANUFACTURING, INC. et al
as 5:2018cv05069
Defendant:
ELLEN G. MULDER, SKOTZ MANUFACTURING, INC., JOHN SCOTT MULDER and others
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
ORGANIC LEASING, LLC v. BRANCH BANKING AND TRUST COMPANY
as 2:2018cv01421
Plaintiff:
ORGANIC LEASING, LLC
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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