Cases 1 - 10 of 34
Truist Bank v. AgTech Scientific Group, LLC et al
as 5:2021cv00190
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
AgTech Scientific Group, LLC, AgTech Scientific Corp., Clear Sky Enterprises, Inc. and others
Receiver:
Aurora Management Partners, Inc.
3Rd Party Defendant:
Salary, LLC and Ratel Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Gerner & Kearns Co., LPA et al
as 2:2019cv00161
Plaintiff:
Branch Banking and Trust Company
Defendant:
Rebel Properties, LLC, Prism Title & Closing Services, Ltd and Gerner & Kearns Co., LPA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 et
Branch Banking and Trust Company v. Tew et al
as 5:2019cv00201
Defendant:
Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
USA v. Gleffe et al
as 5:2016cv00419
Plaintiff:
USA
Defendant:
Kar-Leen Gleffe, Unknown Spouse of Kar-Leen Gleffe and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv00349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Carolina Associates, LLC et al
as 5:2014cv00206
Plaintiff:
Branch Banking and Trust Company
Defendant:
Carolina Associates, LLC , Charles A. Jones , Sarah Coursey Jones and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
KSA Enterprises, Inc et al v. Branch Banking and Trust Company
as 5:2014cv00182
Plaintiff:
KSA Enterprises, Inc and Pain Management Resources, PSC
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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