Cases 21 - 30 of 214
Branch Banking and Trust Company v. Franklin Road Amoco, Inc. et al
as 1:2019cv01407
Plaintiff:
Branch Banking and Trust Company
Defendant:
Shirin S. Banjee, Amirali Zindani, Franklin Road Amoco, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Old Castle Home Design Center, LLC et al
as 2:2019cv00030
Plaintiff:
Branch Banking and Trust Company
Defendant:
Old Castle Home Design Center, LLC and Babak Kohan
Cause Of Action: 28 U.S.C. § 1332
Kuhlman et al v. Branch Banking and Trust Company
as 1:2018cv05275
Plaintiff:
The Chiropractic Center, LLC, Rick Kuhlman, Amanda Kuhlman and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Sedghi
as 1:2018cv05047
Plaintiff:
Branch Banking and Trust Company
Defendant:
Saeid Sedghi
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
Branch Banking and Trust Company v. Lewis
as 1:2018cv01364
Plaintiff:
Branch Banking and Trust Company
Defendant:
Khary A. Lewis
Cause Of Action: 28 U.S.C. § 1332
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