Cases 21 - 30 of 176
Plaintiff v. Defendant
as 8:2019cv01404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 9:2019cv80536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 0:2018cv62509
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv23994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Branch Banking and Trust Company v. Greenstein et al
as 0:2018mc62273
Defendant:
Gregory Greenstein, Eric J. Nathan, Rajesh C Naik and others
Plaintiff:
Branch Banking and Trust Company
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
Federal Trade Commission v. Pointbreak Media, LLC et al
as 0:2018cv61017
Plaintiff:
Federal Trade Commission
Defendant:
Pointbreak Media, LLC, DCP Marketing, LLC, Modern Spotlight Group LLC and others
Thirdparty_defendant:
Branch Banking and Trust Company
Receiver:
Jonathan E. Perlman
Mediator:
Eunice Baros
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Dluca et al
as 0:2018cv60379
Plaintiff:
Federal Trade Commission
Defendant:
Thomas Dluca , Louis Gatto , Eric Pinkston and others
Garnishee:
Branch Banking and Trust Company
Cause Of Action: 15 U.S.C. § 0053
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