Cases 1 - 6 of 6
Thomas Morris, et al v. Trust Company of Virginia, et al
as 15-12792
Plaintiff - Appellant:
THOMAS MORRIS, individually and as personal representative for the Estate of Amy F. Morris and SHARON DUNCAN, in her individual capacity
Defendant - Appellee:
TRUST COMPANY OF VIRGINIA and GEORGE MASON UNIVERSITY FOUNDATION, INC.
Morris v. Trust Company of Virginia et al
as 2:2012cv01020
Plaintiff:
Thomas Morris
Defendant:
Trust Company of Virginia , George Mason University Foundation, Inc. and Karen Loulakis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&M Sterling, LLC v. Branch Banking & Trust Company of Virginia
as 1:2009cv00494
Plaintiff:
J&M Sterling, LLC
Defendant:
Branch Banking & Trust Company of Virginia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
T. Scott v. Branch Banking & Trust Company
as 09-1041
Plaintiff - Appellant:
T. MICHAEL SCOTT, SUFFERN ASSOCIATES, LLC, CATHERINE C. DAVIS and others
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, successor by merger to Branch Banking and Trust Company of Virginia
Amicus Supporting Appellee:
VIRGINIA BANKERS ASSOCIATION
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 7:2008cv00515
Plaintiff:
T. Michael Scott, T. Michael Scott, T. Michael Scott and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
Scott et al v. Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
as 3:2008cv00357
Plaintiff:
T. Michael Scott, Suffern Associates, LLC, Catherine C. Davis and others
Defendant:
Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia, Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia and Branch Banking and Trust Company, successor by merger to Branch Banking and Trust Company of Virginia
Cause Of Action: Federal Question
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