Cases 11 - 19 of 19
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
Su Park v. Branch Banking & Trust Company
as 10-1247
Plaintiff - Appellant:
SU ZAN PARK
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY OF VIRGINIA, JI WON KIM, CHANG YUN JENN and others
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
Plaintiff v. Defendant
as 3:2008cv00834
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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 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
Saunders v. Branch Banking
as 07-1108
Plaintiff - Appellee:
REX RICHARD SAUNDERS
Defendant - Appellant:
BRANCH BANKING AND TRUST COMPANY OF VIRGINIA
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INCORPORATED and TRANS UNION LLC
Wells Fargo Bnk, et al v. FDIC
as 03-5198
Plaintiff - Appellant:
Wells Fargo Bank, N.A., Wells Fargo Bank West, National Association, Wells Fargo Bank Iowa, National Association and others
Plaintiff - Appellee:
Comerica Bank, Comerica Bank - Texas, Bank One, N.A. and others
Defendant - Appellee:
Federal Deposit Insurance Corporation, an agency of the United States of America
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