Cases 31 - 40 of 176
Plaintiff v. Defendant
as 0:2018cv60234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Camco Management LLC et al
as 0:2017mc62477
Plaintiff:
Branch Banking and Trust Company
Defendant:
Camco Management LLC, Jeffrey Cohen and Lori Cohen
Cause Of Action: Registration of Foreign Judgment
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. Ho et al
as 9:2017cv80705
Defendant:
Wing Kei Ho, Karen C. Ye Ho and Rainbow Lakes Community Master Association, Inc.
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1446
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
Sefchick v. Branch Banking and Trust Company
as 8:2016cv03303
Plaintiff:
Monica Sefchick
Defendant:
Branch Banking and Trust Company
Cause Of Action: 29 U.S.C. § 1362
Walker et al v. Branch Banking and Trust Company
as 0:2016cv62791
Plaintiff:
Jessica Walker and Clifford Walker
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Company v. DRK, Inc. et al
as 6:2016cv02019
Plaintiff:
Branch Banking and Trust Company
Defendant:
DRK, Inc. , Donald R. Kirkland , Debra S. Kirkland and others
Cause Of Action: 28 U.S.C. § 1332
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