Cases 1 - 10 of 81
Inskeep v. Branch Banking and Trust Company
as 9:2020cv80739
Defendant:
Branch Banking and Trust Company and Truist Bank
Plaintiff:
Matthew Inskeep
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Truist Bank formerly known as Branch Banking and Trust Company et al
as 1:2019cv25191
Plaintiff:
Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Jesus Alonso Alvarez Rodriguez and others
Defendant:
Guillermo Gamboa, Truist Bank formerly known as Branch Banking and Trust Company, Starchem LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
Biondi, et al. v. Branch Banking and Trust Company
as 1:2018cv22521
Plaintiff:
Vittorio Biondi , Maria D. de Biondi and Aris Biondi
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. American Bancshares Mortgage, LLC
as 1:2017cv22548
Plaintiff:
Branch Banking and Trust Company
Defendant:
American Bancshares Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
List Industries, Inc. v. Branch Banking and Trust Company
as 0:2017cv61221
Plaintiff:
List Industries, Inc.
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Quality Plywood Specialties, Inc. et al
as 8:2016cv00397
Plaintiff:
Branch Banking and Trust Company
Defendant:
Quality Plywood Specialties, Inc., Michael A. Jankowski, Connie J. Jankowski and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Tropical Lumber and Plywood, LLC et al
as 8:2016cv00396
Plaintiff:
Branch Banking and Trust Company
Defendant:
Tropical Lumber and Plywood, LLC, Michael G. Raddick, Michael A. Jankowski and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Chalifoux Business Park, L.L.C. et al
as 6:2015cv02005
Plaintiff:
Branch Banking and Trust Company
Defendant:
Chalifoux Business Park, L.L.C., Thomas E. Chalifoux, Jr., Harry W. Chalifoux and others
Cause Of Action: 28 U.S.C. § 1332
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