Cases 61 - 70 of 511
Branch Banking and Trust Company v. Fitzer
as 4:2018cv00245
Plaintiff:
Branch Banking and Trust Company
Defendant:
Richard Arthur Fitzer, II
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00853
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2018cv23994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Branch Banking and Trust Company v. Greenstein et al
as 0:2018mc62273
Defendant:
Gregory Greenstein, Eric J. Nathan, Rajesh C Naik and others
Plaintiff:
Branch Banking and Trust Company
Branch Banking and Trust Company v. Real Estate Development Services, LLC, et al
as 3:2018cv00095
Plaintiff:
Branch Banking and Trust Company
Defendant:
Saleem Gaulani, Real Estate Development Services, LLC and Muradali Umani
Cause Of Action: 28 U.S.C. § 1332
Biondi, et al. v. Branch Banking and Trust Company
as 1:2018cv22521
Plaintiff:
Vittorio Biondi , Maria D. de Biondi and Aris Biondi
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff:
Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant:
LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Branch Banking and Trust Company v. Kent
as 1:2018cv01715
Plaintiff:
Branch Banking and Trust Company
Defendant:
Charles William Kent
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Enviro-Tec Services, Inc. et al
as 4:2018cv00071
Plaintiff:
Branch Banking and Trust Company
Defendant:
Enviro-Tec Services, Inc. and Lucas E. Seibert
Cause Of Action: 28 U.S.C. § 1332
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