Cases 1 - 10 of 14
Jackson National Life Insurance Company v. Carson et al (JRG1)
as 3:2016cv00595
Defendant:
Virginia D Carson and Branch Banking and Trust Company
Plaintiff:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking v. Kirkland Construction Company, LLC et al
as 3:2016cv00555
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kirkland Construction Company, LLC, Johnny R. Kirkland and Teresa C. Kirkland
Cause Of Action: 28 U.S.C. § 1332
Pickle v. Branch Banking and Trust Company
as 3:2016cv01202
Plaintiff:
Lindsey Pickle
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. A. Bryson Homes, LLC et al
as 1:2016mc00031
Plaintiff:
Branch Banking and Trust Company
Defendant:
A. Bryson Homes, LLC and Adrian S Bryson
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
Brackfield & Associates Partnership et al v. Branch Banking and Trust Company (PLR1)
as 3:2014cv00524
Plaintiff:
Brackfield & Associates Partnership and Eugene Brackfield, Jr.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 3410
Allen v. Union Planters Bank, N.A. et al
as 2:2012cv02206
Plaintiff:
Tonie Allen
Defendant:
Union Planters Bank, N.A., Regions Financial Corporation, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. Gordon
as 3:2012cv00147
Plaintiff:
Branch Banking and Trust Company
Defendant:
Mary Gordon
Cause Of Action: 28 U.S.C. § 1332
TuitionFund, LLC v. First Horizon National Corporation et al
as 3:2011cv00852
Plaintiff:
TuitionFund, LLC
Defendant:
First Horizon National Corporation, First Tennessee Bank National Association, BB&T Corporation and others
Cause Of Action: 35 U.S.C. § 271
Branch Banking and Trust Company v. Fidelity National Title Insurance Company et al
as 3:2011cv00301
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fidelity National Title Insurance Company , 1st Trust Title Inc. and Delaina Thompson
Cause Of Action: 28 U.S.C. § 1332
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