Cases 1 - 10 of 91
Branch Banking and Trust Company v. Kentmere Farms, LLC et al
as 3:2024mc00002
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kentmere Farms, LLC, Keel Brothers Miracle Milk, LLC, Wade E. Keel and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2022cv02257
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv00157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Quinn v. Branch Banking and Trust Company
as 5:2019cv00433
Defendant:
BB&T Bank and Branch Banking and Trust Company
Plaintiff:
John Elton Quinn
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Branch Banking and Trust Company v. Recon Test Equipment Inc et al
as 6:2019cv00624
Plaintiff:
Branch Banking and Trust Company
Defendant:
Deborah Lupi Amabile, recon test equipment inc and Recon Test Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Branch Banking and Trust Corporation
as 8:2019cv00156
Defendant:
Branch Banking and Trust Corporation and Branch Banking And Trust Company ("BB&T")
Plaintiff:
Amy Ross and Andrew Ross
Cause Of Action: 15 U.S.C. § 1681
Peeples v. Branch Banking and Trust Company
as 3:2017cv00413
Plaintiff:
Ulysses A. Peeples
Defendant:
Branch Banking and Trust Company
Cause Of Action: Restrictions on Use of Telephone Equipment
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