Cases 1 - 10 of 44
RESORT BNB INCORPORATED v. BRANCH BANKING AND TRUST COMPANY
as 1:2023cv01784
Plaintiff:
RESORT BNB INCORPORATED
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. Nanticoke Health Services, Inc. et al
as 1:2020cv01648
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Samuel K. Miller, Tarek M. Waked Hammoud, Nanticoke Health Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv05227
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 1:2019cv20915
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2019cv20018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. MAKHOUL et al
as 5:2019cv04507
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
ALESSAR MAKHOUL and LARA MAKHOUL
Cause Of Action: 28 U.S.C. § 1391
Angino et al v. Branch Banking and Trust Company
as 1:2019cv01618
Plaintiff:
King Drive Corp., Alice K. Angino, Richard C. Angino and others
Defendant:
Branch Banking and Trust Company
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
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