Cases 1 - 10 of 10
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
TRUIST BANK v. DUNMORE LLC et al
as 1:2020cv01485
Plaintiff:
TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Defendant:
ELIAS R. HENGST, JARED RAGER and DUNMORE LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. 55TH & STATE REDEVELOPMENT, LLC et al
as 1:2017cv02444
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
55TH & STATE REDEVELOPMENT, LLC, SYNCOM VENTURE MANAGEMENT COMPANY, LLC, MAKTUB CHICAGO DEVELOPMENT LLC and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. SYNCOM VENTURE MANAGEMENT COMPANY, LLC et al
as 1:2017cv02439
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SYNCOM VENTURE MANAGEMENT COMPANY, LLC, MAKTUB CHICAGO DEVELOPMENT LLC, 55TH & STATE REDEVELOPMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
BRANCH BANKING AND TRUST COMPANY v. RAPPAPORT et al
as 1:2013cv00510
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
JAMES W. RAPPAPORT and ROBERT E. RUMMLER, SR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HOSPITALITY GROUP, LLC et al v. BRANCH BANKING AND TRUST COMPANY
as 1:2013mc00053
Defendant:
HOSPITALITY GROUP, LLC and ROGER D. STANMORE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: Registration of Foreign Judgment
BALLARD v. BRANCH BANKING AND TRUST COMPANY
as 1:2011cv01327
Plaintiff:
DANIEL E. BALLARD
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 15 U.S.C. § 1692
BRANCH BANKING AND TRUST COMPANY et al v. U.S. INTERNAL REVENUE SERVICE et al
as 1:2011cv00703
Plaintiff:
BRANCH BANKING AND TRUST COMPANY , JOHN S. BURSON and GREGORY N. BRITTO
Defendant:
U.S. INTERNAL REVENUE SERVICE and DARRYL STACEY MILAM
Cause Of Action: 28 U.S.C. § 1346
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