Cases 1 - 5 of 5
Miami International Machinery & Equipment Corporation v. Branch Banking and Trust Company
as 1:2021cv20033
Defendant:
BRANCH BANKING AND TRUST COMPANY doing business as TRUIST
Plaintiff:
Miami International Machinery & Equipment Corporation
Cause Of Action: 28 U.S.C. § 1332
Kodsi v. Branch Banking and Trust Company
as 9:2015cv81053
Plaintiff:
Amy Kodsi
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Branch Banking and Trust Company v. Cohen et al
as 8:2013cv03215
Plaintiff:
Branch Banking and Trust Company
Defendant:
Gary Cohen and Robin J. Cohen
Cause Of Action: 28 U.S.C. § 1332
First Commercial Holdings Group Corporation v. Branch Banking and Trust Company
as 1:2013cv21533
Plaintiff:
First Commercial Holdings Group Corporation
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
4658 North Ocean, Inc. et al v. Branch Banking and Trust Company
as 0:2010cv61865
Plaintiff:
4658 North Ocean, Inc. and Angela DiPilato
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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