Cases 11 - 20 of 49
Bayview Loan Servicing LLC v. Roe et al
as 8:2015cv01167
Plaintiff:
Bayview Loan Servicing LLC
Defendant:
James Mark Roe , Elizabeth Stuart Roe and Branch Banking and Trust Company
Thirdparty_plaintiff:
James Mark Roe and Elizabeth Stuart Roe
Thirdparty_defendant:
M&T Bank and Safeguard Properties LLC
Cause Of Action: 15 U.S.C. § 1692
Branch Banking and Trust Company v. Hunt et al
as 4:2014cv04352
Plaintiff:
Branch Banking and Trust Company
Defendant:
Cindy B Hunt, Willow Greens Homeowners Association Inc and CJ Developers LLC
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Buck et al
as 3:2014cv03345
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jeffrey A Buck, Earl H Hinnant and Stacha S Hinnant
Cause Of Action: 28 U.S.C. § 1332
Traksouth Civil Contractors, LLC v. Branch Banking and Trust Company et al
as 3:2014cv03136
Plaintiff:
TrakSouth Civil Contractors LLC
Defendant:
Branch Banking and Trust Company , Malphrus Construction Company Inc and Barry L Johnson
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Carolina Pet Supply of Irmo Inc et al
as 3:2014cv02059
Plaintiff:
Branch Banking and Trust Company
Defendant:
Carolina Pet Supply of Irmo Inc , Palmetto Pet Supply Inc , Charles S Wullner and others
Cause Of Action: 28 U.S.C. § 1332
Fore v. Branch Banking and Trust Company et al
as 4:2014cv01658
Plaintiff:
Daniel Fore, Sr
Defendant:
Branch Banking and Trust Company and Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. Sekhon
as 6:2014cv00555
Plaintiff:
Branch Banking and Trust Company
Defendant:
Sukhraj Sekhon
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Kokolis
as 3:2014cv00515
Plaintiff:
Branch Banking and Trust Company
Defendant:
Anthony A Kokolis
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Meldrum et al
as 4:2013cv01732
Plaintiff:
Branch Banking and Trust Company
Defendant:
William R Meldrum, Kevin Mills, Andrew J Preziosi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Bank and Trust Company v. Technology Solutions Inc et al
as 3:2013cv01318
Plaintiff:
Branch Bank and Trust Company
Defendant:
Technology Solutions Inc, Cathy G Lanier and Randy D Lanier
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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