Cases 1 - 4 of 4
Branch Banking and Trust Co v. Donnelly
as 1:2016cv24123
Plaintiff:
Branch Banking and Trust Co
Defendant:
Maureen Donnelly
Cause Of Action: 28 U.S.C. § 1332
Cooper et al v. Branch Banking and Trust Co.
as 1:2009cv01064
Plaintiff:
Robert Cooper and Phoenicia Cooper
Defendant:
Branch Banking and Trust Co. and Branch Banking and Trust Co.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Insurance Company et al v. Branch Banking and Trust Co.
as 1:2007cv01070
Plaintiff:
Federal Insurance Company, Federal Insurance Company, Tekni-Plex, Inc. and others
Defendant:
Branch Banking and Trust Co. and Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Chatham Investment Fund QP II, LLC et al v. Branch Bannking and Trust Co. et al
as 1:2007cv00135
Plaintiff:
Chatham Investment Fund QP II, LLC, Chatham Investment Fund QP II, LLC, Chatham Investment Fund QP II, LLC and others
Defendant:
Branch Banking and Trust Co., Branch Banking and Trust Co. and BB&T
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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