Cases 11 - 20 of 176
Ferrer v. Branch Banking and Trust Company
as 9:2020cv81000
Plaintiff:
Arcilia Ferrer
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 0:2020cv60630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 0:2020cv60447
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
Plaintiff v. Defendant
as 2:2019cv14446
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2019cv81307
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2019cv62377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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
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