Cases
Branch Banking and Trust Company v. Drug Transport, Inc et al
as 2:2016mc01776
Plaintiff: Branch Banking and Trust Company
Defendant: Drug Transport, Inc, DB&D Investments LLC, DTI Logistics Inc and others
Receiver: Mark A Smith
Branch Banking and Trust Company v. Drug Transport, Inc. et al
as 1:2016cv03783
Plaintiff: Branch Banking and Trust Company
Defendant: Drug Transport, Inc., DB&D Investments, LLC, DTI Logistics, Inc. and others
Receiver: Mark Smith
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Lockwood et al
as 1:2014cv02896
Plaintiff: Branch Banking and Trust Company
Defendant: Richard S. Lockwood, Sr. and RSL Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332

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