Cases 11 - 20 of 27
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
BRANCH BANKING AND TRUST COMPANY SUCCESSOR IN INTEREST TO SUSQUEHANNA BANK v. HATOOKA et al
as 2:2018cv00720
Plaintiff:
BRANCH BANKING AND TRUST COMPANY SUCCESSOR IN INTEREST TO SUSQUEHANNA BANK
Defendant:
DAVID HATOOKA and LINDA HATOOKA
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. HATOOKA et al
as 2:2018cv00719
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
DAVID HATOOKA and LINDA HATOOKA
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. BB&T CORPORATION
as 2:2017cv04490
3Rd Party Plaintiff:
BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY
Plaintiff:
BARBARA JOHNSON
3Rd Party Defendant:
VIRGINIA THOMAS and RICHARD A JOHNSON, JR
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. J.P. Donmoyer, Inc. et al
as 1:2017cv01033
Plaintiff:
Branch Banking and Trust Company
Defendant:
J.P. Donmoyer, Inc. , Ono Transport Services, Inc. , F.T. Silfies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. ENGLISH CREEK CORPORATE CENTER LLC et al
as 1:2017cv02561
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ENGLISH CREEK CORPORATE CENTER LLC and GAP PROPERTIES MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. Security Plus, Inc. et al
as 1:2017cv00175
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SECURITY PLUS, INC., RONALD M. KOSLOWSKY and CANDIDA V. KOSLOWSKY
Cause Of Action: 28 U.S.C. § 1332
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