Cases 1 - 7 of 7
Cormier v. Bank of America et al
as 3:2022cv00020
Plaintiff:
Andre C. Cormier
Defendant:
Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Laing v. Truist Bank et al
as 3:2020cv01134
Plaintiff:
Germaine Laing
Defendant:
Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
Lamm v. Branch Banking and Trust Company, et al
as 4:2014cv00219
Plaintiff:
John Richard Lamm
Defendant:
Branch Banking and Trust Company, Scott P. Evans, Michael P. Southern and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mark Wismer v. Branch Banking and Trust Co
as 14-10583
Plaintiff - Appellant:
MARK WISMER
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY
Anderson et al v. Branch Banking and Trust Company
as 0:2013cv62381
Plaintiff:
Jamaal Anderson , Jacob Bell , Derrick Gaffney and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co. v. Sunfish Marine Ventures, Ltd.
as 12-15894
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Claimant - Appellant:
SUNFISH MARINE VENTURES, LTD.
:
SERVICE
Branch Banking and Trust Company v. Cohen, Norris, Wolmer, Ray, Telepman & Cohen, et al
as 9:2012cv80956
Plaintiff:
Branch Banking and Trust Company
Defendant:
Cohen, Norris, Wolmer, Ray, Telepman & Cohen , David B. Norris, P.A. , David B. Norris and others
Cause Of Action: 28 U.S.C. § 1332
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