Cases 11 - 20 of 34
Fifth Third Bank v. Canfield et al
as 3:2014cv00300
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant:
Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant:
Republic Bank & Trust Company
Counter_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
FV-I, Inc. v. Cole et al
as 5:2014cv00110
Plaintiff:
Branch Banking and Trust Company
Defendant:
William Watkins, Jr., Clark, County of, USA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Branch Banking and Trust Company v. Rappaport et al
as 5:2013fj00003
Plaintiff:
Branch Banking and Trust Company
Defendant:
James W. Rappaport and Robert E. Rummler, Sr.
Cause Of Action: Civil Miscellaneous Case
Branch Banking and Trust Company v. Rappaport et al
as 3:2013mc00034
Plaintiff:
Branch Banking and Trust Company
Defendant:
James W. Rappaport and Robert Rummler
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff:
The National Republic Bank of Chicago
Defendant:
OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant:
Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff:
First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant:
OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant:
The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fifth Third Bank v. Canfield et al
as 3:2012cv00603
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Buridi v. Branch Banking and Trust Company
as 3:2012cv00486
Plaintiff:
Abdul G. Buridi
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Garr et al v. Branch Banking and Trust Company
as 1:2012cv00097
Plaintiff:
George Ralph Garr and Juanita Garr
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2011cv00128
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2011cv00131
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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