Cases filed in South Carolina
Cases 41 - 49 of 49
Konersmann v. Branch Banking and Trust Company et al We have downloadable decisions or orders for this case
as 2:2010cv00110
Plaintiff: Ron Konersmann
Defendant: Branch Banking and Trust Company, Branch Banking and Trust Company, James Edahl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kerr et al v. Branch Banking and Trust Company et al
as 2:2010cv00104
Plaintiff: James J Kerr, Clayton Walters and JT Main LLC
Defendant: Branch Banking and Trust Company, Branch Banking and Trust Company, James Edahl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunt v. Branch Banking and Trust Company et al We have downloadable decisions or orders for this case
as 4:2009cv02151
Plaintiff: Cindy B Hunt
Defendant: Branch Banking and Trust Company, Danny Fogle, Cathy Lambert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Branch Banking and Trust Company v. Riley et al We have downloadable decisions or orders for this case
as 2:2009cv02082
Plaintiff: Branch Banking and Trust Company
Defendant: Christopher B Riley, Bobbie B Riley, John Deere Construction & Forestry Company and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Real Property None
Branch Banking and Trust Company v. Graham et al
as 2:2009cv00464
Plaintiff: Branch Banking and Trust Company
Defendant: David M Graham, Jr, Michael R Quillan, Ronald A Welch and others
Cause Of Action: Diversity
Type: Contract None
Carolina Custom Yachts Inc. v. Branch Bank and Trust Company
as 2:2008cv00990
Plaintiff: Carolina Custom Yachts Inc., Carolina Custom Yachts Inc. and Carolina Custom Yachts Inc.
Defendant: Branch Bank and Trust Company
Cause Of Action: Diversity
Type: Contract Plaintiff
Peace Textile America Inc v. Branch Banking and Trust Company
as 3:2007cv02745
Plaintiff: Peace Textile America Inc and Peace Textile America Inc
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Lindsey v. Branch Banking and Trust Company of South Carolina
as 6:2007cv01775
Plaintiff: Grace L Lindsey
Defendant: Branch Banking and Trust Company of South Carolina and Branch Banking and Trust Company of South Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Padgett v. Branch Banking and Trust Company
as 3:2007cv01055
Plaintiff: Jenny Padgett
Defendant: Branch Banking and Trust Company and Branch Banking and Trust Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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