Cases 1 - 10 of 60
Cormier v. Bank of America et al
as 3:2022cv00020
Plaintiff:
Andre C. Cormier
Defendant:
Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Whiting v. Truist Bank
as 3:2021cv00342
Defendant:
Truist Bank and Branch Banking and Trust Company
Plaintiff:
Denise Whiting
Cause Of Action: 28 U.S.C. § 1441
Huntersville Investment, LLC et al v. Rosenburgh et al
as 3:2021cv00251
Defendant:
US Developments, LLC, Truist Bank f/k/a Branch Banking and Trust Company, Kimberlee Lynn Rosenburgh and others
Plaintiff:
Huntersville Investment, LLC and Anthony William Packer
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING AND TRUST COMPANY v. HITACHI VANTARA CORPORATION
as 1:2019cv01168
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
Hitachi Vantara Corporation
Cause Of Action: 28 U.S.C. § 1332
ADONIS v. BRANCH BANKING AND TRUST COMPANY
as 1:2019cv01109
Defendant:
BB&T CORPORATION and BRANCH BANKING AND TRUST COMPANY
Plaintiff:
LISA ADONIS
Cause Of Action: 28 U.S.C. § 1331
Benham v. Branch Banking and Trust Company
as 3:2019cv00093
Defendant:
Branch Banking and Trust Company
Plaintiff:
Matthew Benham
Cause Of Action: 17 U.S.C. § 101
Newsom v. Branch Banking and Trust Company et al
as 4:2018cv00112
Plaintiff:
Nellie Newsom
Defendant:
Branch Banking and Trust Company, Wells Fargo Bank, National Association, Specialized Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
BRANCH BANKING AND TRUST COMPANY V. SOLEIL ENERGY SOLUTIONS, LLC, ET AL.
as 1:2017cv00481
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SOLEIL ENERGY SOLUTIONS, LLC , MCALEE LEMENE and KRISTINA LEMENE
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. FUGETT et al
as 1:2017mc00019
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
RALPH F. FUGETT, JR.
Plaintiff v. Defendant
as 3:2016cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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