Cases filed in New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00099
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2016cv04248
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Branch Banking and Trust Company v. Ft. Walton Development Partners, LLC et al
as 1:2014mc00744
Plaintiff: Branch Banking and Trust Company
Defendant: Ft. Walton Development Partners, LLC et al
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vebeliunas v. Branch Banking and Trust Company of South Carolina
as 2:2013cv05441
Defendant: Branch Banking and Trust Company of South Carolina
Plaintiff: Vanda Vebeliunas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hospitality Group, LLC et al v. Branch Banking and Trust Company
as 1:2013mc00036
Plaintiff: Hospitality Group, LLC and Roger D Stanmore
Defendant: Branch Banking and Trust Company
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2013cv00390
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv03606
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2012cv03606
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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