Cases 1 - 8 of 8
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
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
Fifth Third Bank v. Canfield et al
as 3:2014cv00300
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant:
Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant:
Republic Bank & Trust Company
Counter_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
FV-I, Inc. v. Cole et al
as 5:2014cv00110
Plaintiff:
Branch Banking and Trust Company
Defendant:
William Watkins, Jr., Clark, County of, USA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff:
The National Republic Bank of Chicago
Defendant:
OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant:
Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff:
First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant:
OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant:
The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fifth Third Bank v. Canfield et al
as 3:2012cv00603
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Estate of Ted W. Potts et al
as 5:2009cv00201
Plaintiff:
United States of America
Defendant:
Estate of Ted W. Potts, Susan E. Binford, Mercantile Bank of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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