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Search for Cases from December 19, 1990 to September 16, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Branch Banking, Trust Company Julius T. Morgan # 1:2015cv02034 -
Negotiable Instrument §28:1332
Judge: Richard W. Story
Branch Banking, Trust Company Stephen T. Weatherby, Inc., Weatherby & Associates # 1:2015cv01965 -
Other Contract §28:1332
Judge: Marvin H. Shoob
Branch Banking, Trust Company J. Mark Brittain Filed: Sep 17, 2020
# 1:2015cv01760 -
Other Contract §28:1332
Judge: Orinda D. Evans
Brett Kimberlin The Home Depot Inc, Home Depot U.S.A. Inc. Filed: Sep 18, 2020
# 1:2015cv01416 -
Other Contract §28:1441
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Branch Banking, Trust Company Davidson Hydrant Technologies, Tom Davidson & Sons, Tom R. Davidson, Inc., Diane Davidson, Inc. Filed: Sep 18, 2020
# 3:2015cv00067 -
Negotiable Instrument §28:1332
Judge: Timothy C. Batten
Beecher Carlson Holdings, Inc., LLC, Beecher Carlson Insurance Services Mark Ouimette, Stern Risk Partners LLC, Michael Stern Filed: Sep 18, 2020
# 1:2015cv01031 -
Other Contract §28:1331
Judge: Mark H. Cohen
Branch Banking & Trust Company Cady Bag Company, LLC Filed: Sep 17, 2020
# 5:2015cv00023 -
Negotiable Instrument §28:1332
Judge: Lisa G. Wood
Branch Banking & Trust Company Lori E. Cohen, Camco Management, LLC, Jeffrey A. Cohen Filed: Sep 17, 2020
# 1:2015cv00720 -
Negotiable Instrument §28:1332
Judge: Willis B. Hunt
Bounkham Phonesavanh, Alecia Phonesavanh, Bounkham P. Phonesavanh The City of Cornelia, Jonathan Roberts, Paul Cheseboro, The Georgia InterLocal Risk Management Agency Filed: Sep 17, 2020
# 2:2015cv00039 -
Insurance §28:1332
Judge: Richard W. Story,
jury demanded by Defendant
Brandon Brown Samuel Sullivan, Paine College Filed: Sep 17, 2020
# 1:2015cv00035 -
Other Contract §28:1332
Judge: J. Randal Hall,
jury demanded by Plaintiff
BARBARA WALKER HEALTH SERVICES OF CENTRAL GEORGIA INC, NAVICENT HEALTH INC Filed: Sep 18, 2020
# 5:2015cv00057 -
Other Contract §28:1332
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
Blossom Dean, Carlos Dean Does 1-20, Barrett Daffin Frappier Levine & Block LLP, Mortgage Eletronic Registration Systems, Wells Fargo Bank, Inc., N.A., Federal Deposit Insurance Corporation Filed: Sep 17, 2020
# 1:2015cv00754 -
Negotiable Instrument §28:1332
Judge: Mark H. Cohen,
jury demanded by Plaintiff
Branch Banking & Trust Company Georgia Commercial Stores, LLC, Inc., M2Z2 Com.Inc., M2Z2, Ramzanali Karimi # 1:2015cv00317 -
Negotiable Instrument §28:1332
Judge: Charles A. Pannell
Benton Global, L.L.C. Continental Indemnity Company, Applied Risk Services, Inc., California Insurance Company Filed: Sep 18, 2020
# 1:2014cv04128 -
Insurance §28:2201
Judge: Leigh Martin May,
jury demanded by Plaintiff
Branch Banking, Trust Company CAS Development Group, LLC, Cecil R. Jr. Francis‚ Filed: Sep 18, 2020
# 1:2014cv04150 -
Other Contract §28:1332
Judge: William S. Duffey
Business Loan Center, LLC Atlanta Food & Grocery, Shahab Shahmohammadi, Inc. # 2:2015cv00001 -
Negotiable Instrument §28:1332
Judge: William C. O'Kelley
Bank of the Ozarks Joel Vincent Mills Filed: Sep 18, 2020
# 2:2014cv00180 -
Other Contract §28:1332
Judge: Lisa G. Wood
BRANCH BANKING AND TRUST COMPANY HASHEM SAYEDZADA, MERYEM SAYEDZADA, ANGELS OF COLUMBUS LLC Filed: Sep 18, 2020
# 4:2014cv00300 -
Negotiable Instrument §28:1332
Judge: CLAY D LAND
Blue Valley Apartments, Inc. Georgia, Urban Residential Finance Authority of the City of Atlanta, Georgia, City of Atlanta Filed: Sep 17, 2020
# 1:2015cv00664 -
Other Contract §28:1332
Judge: Amy Totenberg,
jury demanded by Defendant
Blanchette C. Maier, Frank H. Maier‚ Jr. The American Insurance Company, Inc., Fund USA Fireman's Insurance Company, Belfor Group Filed: Sep 18, 2020
# 1:2014cv03906 -
Insurance §28:1441
Judge: Orinda D. Evans,
jury demanded by Both
Branch Banking & Trust Company T Shell Sugar Hill, T Shell Cartersville, LLC, LLC, H. Ben Bentley Filed: Sep 18, 2020
# 3:2014cv00184 -
Other Contract §28:1332
Judge: Timothy C. Batten
Business Loan Center, LLC Inc., Roland Garros, Cutler Law Group, M. Richard Cutler Filed: Sep 18, 2020
# 1:2014cv00213 -
Negotiable Instrument §28:1332
Judge: J. Randal Hall
Bank of the Ozarks Robert Haulbrook, LLC, Southeast Nursery Filed: Sep 18, 2020
# 2:2014cv00160 -
Other Contract §28:1332
Judge: Lisa G. Wood
Barbra G. Wilson State Farm Fire, Casualty Company Filed: Sep 18, 2020
# 4:2014cv00265 -
Insurance §28:1332
Judge: Harold L. Murphy,
jury demanded by Defendant
Branch Banking, Trust Company Majeed Ahmed Sanori, Joseph J. Grannum‚ R. Jr., Donald Grannum, Ogubie Ndidi Ihezue Filed: Sep 18, 2020
# 3:2014cv00156 -
Other Contract §28:1332
Judge: Timothy C. Batten
Bank of the Ozarks Russell A. Paulsen, Paulsen Foods, LLC. Filed: Sep 18, 2020
# 1:2014cv03379 -
Negotiable Instrument §28:1332
Judge: Amy Totenberg
Branch Banking, Trust Company Richard S. Lockwood‚ Sr., LLC, RSL Leasing Filed: Sep 18, 2020
# 1:2014cv02896 -
Other Contract §28:1332
Judge: Marvin H. Shoob
BellSouth Telecommunications, LLC LLC, Four Star Marketing Filed: Sep 18, 2020
# 1:2014cv02758 -
Other Contract §28:1332
Judge: Clarence Cooper
Branch Banking, Trust Company Yolanda Williams Tubbs, Craig S. Tubbs, T & T Realty, LLC Filed: Sep 18, 2020
# 2:2014cv00134 -
Negotiable Instrument §28:1332
Judge: Lisa G. Wood
Branch Banking & Trust Company Anisa, Inc., Ashiq Ali Sadruddin, Aneela Ali Filed: Sep 18, 2020
# 1:2014cv02753 -
Negotiable Instrument §28:1332
Judge: William S. Duffey
BRYCE'S STAR RACING INC ANDREW SCHULZ Filed: Sep 18, 2020
# 1:2014cv00115 -
Other Contract §28:1332
Judge: W LOUIS SANDS
Benjamin Shugart, Charles Perez, Carey Stewart, Dirk Botterbusch, Brenton Collins, Barry Fraser, Andrew Wells, Kashif Choudry Inc., Daugherty Systems Filed: Sep 18, 2020
# 1:2014cv02655 -
Other Contract §28:2201
Judge: William S. Duffey
Bank of the Ozarks Ted A. Flake Filed: Sep 18, 2020
# 4:2014cv00180 -
Other Contract §28:1332
Judge: G. R. Smith
Branch Banking, Trust Company Dwayne W. Robinson, LLC, DNAT Construction # 1:2014cv02462 -
Other Contract §28:1332
Judge: Richard W. Story
Branch Banking, Trust Company Drug Transport, Inc., Inc., LLC, DTI DB&D Logistics, Investments Filed: Sep 18, 2020
# 1:2014cv02498 -
Other Contract §28:1332
Judge: Clarence Cooper
Bank of the Ozarks John K. Williams # 2:2014cv00110 -
Negotiable Instrument §28:1331
Judge: Lisa G. Wood
Branch Banking, Trust Company Tom L. Manton, Greenwood Development Company # 4:2014cv00184 -
Negotiable Instrument §28:1332
Judge: Harold L. Murphy
Branch Banking & Trust Company Thomas G. Slappey‚ Sr., Thomas G. Jr., Slappey‚ Inc., Franklin Heritage Homes, Peggy B. Slappey # 1:2014cv02051 -
Negotiable Instrument §28:1332
Judge: Willis B. Hunt
Bank of the Ozarks LLC, Steven W. Duncan, Tammi Duncan, Stat BBQ, Properties, Middle Georgia LLC # 1:2014cv02114 -
Negotiable Instrument §28:1332
Judge: Marvin H. Shoob
Branch Banking, Trust Company John K. Dewberry # 1:2014cv02170 -
Other Contract §28:1332
Judge: Steve C Jones
Brickstream Corporation Hyera Software S.R.L. # 1:2014cv01924 -
Other Contract §28:1332
Judge: Orinda D. Evans
Bank of the Ozarks Richfield Development Corporation, Richard L. Sr. Lester‚ # 3:2014cv00101 -
Negotiable Instrument §28:1332
Judge: Timothy C. Batten
Bank of the Ozarks Walter Hynes Barnes, Lisa H. Barnes # 3:2014cv00092 -
Other Contract §28:1332
Judge: Timothy C. Batten,
jury demanded by Defendant
Branch Banking & Trust Company James O. Sells # 3:2014cv00091 -
Negotiable Instrument §28:1332
Judge: Timothy C. Batten
Branch Banking, Trust Company Eugene Joseph Kansas # 1:2014cv01715 -
Other Contract §28:1332
Judge: Charles A. Pannell,
jury demanded by Defendant
Branch Banking & Trust Company David C. Rolison, C & C Sports, Inc. Filed: Sep 17, 2020
# 4:2014cv00091 -
Negotiable Instrument §28:1332
Judge: William T. Moore,
jury demanded by Plaintiff
Bravo Food Service, LLC, Little Caesar Enterprises, Inc. Inc., Steven Ward, Ready To Go Pizza Filed: Sep 17, 2020
# 1:2014cv01365 -
Franchise §28:1332
Judge: Steve C Jones,
jury demanded by Defendant
Branch Banking, Trust Company W. David Cruise, Benson F. Smith, LLC, Thomas J. Payne, Tammy L. Cruise, Dockery Park, David P. Smith Filed: Sep 18, 2020
# 1:2014cv01162 -
Other Contract §28:1332
Judge: Orinda D. Evans
Branch Banking, Trust Company Ghulam Ahmed, Inc., Ranjha, RJ, Inc., Bakash & Sons, Inc. Filed: Sep 18, 2020
# 1:2014cv01166 -
Other Contract §28:1332
Judge: Amy Totenberg,
jury demanded by Defendant
BRANCH BANKING AND TRUST COMPANY DUNAWAY BROTHERS INC, UNITED STATES DEPARTMENT OF TREASURY, CENTRAL GEORGIA COOPERATIVE INC, WLD FARMS INC, ADMINISTRATOR OF US SMALL BUSINESS ADMINISTRATION, LAMADA LLC, DIXIE BONDED WAREHOUSE AND GRAIN CO INC Filed: Sep 18, 2020
# 5:2014cv00158 -
Other Contract §28:1332
Judge: MARC THOMAS TREADWELL,
jury demanded by Both
Beintoo, Inc. Inc., EES Interactive Filed: Sep 18, 2020
# 1:2014cv00982 -
Other Contract §28:1332
Judge: William S. Duffey
Branch Banking, Trust Company LLC, Gregory B. Stringer, Signature Communities at Azalea Hills Filed: Sep 17, 2020
# 1:2014cv00784 -
Other Contract §28:1332
Judge: Timothy C. Batten
Bank of the Ozarks Brian L. West, West Rehab Services, Inc., Becky W. West Filed: Sep 17, 2020
# 4:2014cv00049 -
Other Contract §28:1332
Judge: William T. Moore
Branch Banking & Trust Company Jerry C. Wardlaw Construction, Jack III, Inc., Wardlaw‚ Jerry C. Wardlaw Filed: Sep 17, 2020
# 4:2014cv00042 -
Negotiable Instrument §28:1332
Judge: William T. Moore
Branch Banking, Trust Company LLC, Barry G. Conner, America's Home Place, LLC, Lumpkin Campground Road, West Ahaluna, Inc. Filed: Sep 17, 2020
# 2:2014cv00050 -
Negotiable Instrument §28:1345
Judge: William C. O'Kelley,
jury demanded by Defendant
Bank of the Ozarks Kimberly L. Pytte, John E. Pytte Filed: Sep 18, 2020
# 4:2014cv00033 -
Negotiable Instrument §28:1332
Judge: G. R. Smith
Bank of the Ozarks Ronald E. Perry Filed: Sep 18, 2020
# 2:2014cv00016 -
Other Contract §28:1332
Judge: Lisa G. Wood
Bank of the Ozarks Bradley K. Brumbach, Brumbach Development, Lori Inc., A. Brumbach Filed: Sep 18, 2020
# 2:2014cv00017 -
Other Contract §28:1332
Judge: Lisa G. Wood
Bank of the Ozarks Martha Simmons Filed: Sep 18, 2020
# 4:2014cv00021 -
Negotiable Instrument §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks LLC, 3301 East Victory Drive, Andre Grikitis, Alexander P. Grikitis Filed: Sep 18, 2020
# 4:2014cv00022 -
Other Contract §28:1332
Judge: William T. Moore
Bank of the Ozarks First Covenant Bank Filed: Sep 18, 2020
# 1:2014cv00313 -
Other Contract §28:1332
Judge: J. Owen Forrester
Barbara E. Jenkins Geico Indemnity Company # 1:2014cv00164 -
Insurance §28:1332
Judge: Willis B. Hunt,
jury demanded by Plaintiff
Bank of the Ozarks LLC, Pinnacle at Village Center Parkway, PPG Sharpsburg, LLC, One Wisteria Place, PPG Palmetto, LLC, PPG Grantville, LLC, SG Interstate North, LLC, LLC, LLC, LLC, Pinnacle at Friendship Corners, Pinnacle at Eagles Pointe, LLC, Locust Grove Medical Complex # 1:2014cv00275 -
Other Contract §28:1332
Judge: William S. Duffey
BBC Chartering & Logistic GmbH & CO. KG Nipponkoa Insurance CO., Ltd. Filed: Sep 18, 2020
# 4:2014cv00025 -
Marine §28:1333
Judge: William T. Moore
Branch Banking, Trust Company Todd Robert Wrigley, LLC, Inc., JW Ventures, Jason Craig Wrigley, The Wrigley Group, Craig C. Wrigley Filed: Sep 18, 2020
# 1:2013cv04288 -
Other Contract §28:1332
Judge: Thomas W. Thrash,
jury demanded by Defendant
Branch Banking, Trust Company Inc., Medical Transit Services, M&M Real Estate Partners, Mary L. Gray, LLC, Michael J. Gray Filed: Sep 18, 2020
# 4:2013cv00308 -
Other Contract §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks J.T. Turner‚ Jr., Turner Ansley William B. Development, Ansley‚ Jr., LLC Filed: Sep 18, 2020
# 1:2013cv04124 -
Other Contract §28:1332
Judge: Orinda D. Evans
Bank of the Ozarks Savannah Architectural Supply, Inc., Chester L. Gayheart‚ Jr. Filed: Sep 18, 2020
# 4:2013cv00262 -
Other Contract §28:1332
Judge: William T. Moore
Branch Banking & Trust Company LLC, Wayne Lee Bartlett, WSB Commercial Holdings Filed: Sep 18, 2020
# 2:2013cv00265 -
Negotiable Instrument §28:1332
Judge: William C. O'Kelley
Branch Banking, Trust Company John K. Dewberry Filed: Sep 18, 2020
# 1:2013cv03838 -
Other Contract §28:1332
Judge: Steve C Jones
Berkshire Life Insurance Company of America Michael McCaughey Filed: Sep 18, 2020
# 2:2013cv00262 -
Insurance §28:1332
Judge: William C. O'Kelley
Bank of the Ozarks Richard B. Means Filed: Sep 18, 2020
# 1:2013cv03746 -
Other Contract §28:1332
Judge: Clarence Cooper
Branch Banking & Trust Company Creekwood Homes, Northbridge Homes, LLC, Paul Meng, Inc., Parkside Residential, Inc., Strong Rock Holdings, Douglas R. Adams, Lance T. Gaude, LLC, LLC, Dodson Woods, Inc., Scenic Holdings Filed: Sep 18, 2020
# 1:2013cv04179 -
Other Contract §28:1332
Judge: Timothy C. Batten
Bank of the Ozarks M. Frank Deloach ‚ III, Inc., DeLoach Brokerage Filed: Sep 18, 2020
# 2:2013cv00160 -
Other Contract §28:1332
Judge: Lisa G. Wood
Bank of the Ozarks Frederick Walter Knight‚ III, Mountain LLC Chase Residential, Filed: Sep 18, 2020
# 4:2013cv00259 -
Negotiable Instrument §28:1332
Judge: Harold L. Murphy
BANK OF THE OZARKS TRENT L COGGINS LLC, SOUTHERN SIGNATURE HOMES LLC, BLACKACRE UTILITIES LLC, BLACKACRE PROPERTIES LLC, BLACKACRE BUILDERS LLC, BLACKACRE DEVELOPERS LLC Filed: Sep 18, 2020
# 7:2013cv00123 -
Other Contract §28:1332
Judge: Hugh Lawson
Bank of the Ozarks S/V Shady Lady Filed: Sep 18, 2020
# 2:2013cv00136 -
Marine §28:1333
Judge: Lisa G. Wood
Big Dog Logistics LLP Shipinpax, LLC Filed: Sep 18, 2020
# 1:2013cv02943 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Marvin H. Shoob,
jury demanded by Defendant
Bank of the Ozarks LLC, Michelle A. Arp, Arp Property Management Filed: Sep 18, 2020
# 4:2013cv00224 -
Other Contract §28:1332
Judge: Harold L. Murphy,
jury demanded by Defendant
Bank of the Ozarks , North End Partners, LLC Filed: Sep 18, 2020
# 2:2013cv00127 -
Other Contract §28:1332
Judge: Lisa G. Wood
BRANCH BANKING AND TRUST COMPANY FERRELL OWEN, OWEN PAINT AND BODY INC Filed: Sep 18, 2020
# 5:2013cv00308 -
Negotiable Instrument §28:1332
Judge: Marc Thomas Treadwell
Branch Banking, Trust Company LLC, Inc., Zebra Construction Company, Inc., Zebra Design Build, Georgia Materials Company, William E. Kessler Filed: Sep 18, 2020
# 1:2013cv03324 -
Other Contract §28:1332
Judge: Robert L. Vining
Branch Banking & Trust Company John B. Webster, John B. Webster Building Co., Inc. Filed: Sep 18, 2020
# 1:2013cv02630 -
Contract: Other §
Judge: Richard W. Story
Branch Banking & Trust Co. Inc., Conyers Family Practice, Luther Roy Prater Filed: Sep 18, 2020
# 1:2013cv02728 -
Negotiable Instrument §28:1332
Judge: Thomas W. Thrash,
jury demanded by Defendant
Bank of the Ozarks K & R Hospitality, Govindbhai A. Patel, S. Real Estate Development Group, R. Patel, Niru Patel, LLC, Naseeb Investments, LLC, Jaya Patel, Vikesh Amin, Atul Patel, Main Street Lodging, Inc., Inc., Inc., Naliniben K. Amin, Asha Management # 1:2013cv02323 -
Negotiable Instrument §28:1332
Judge: Orinda D. Evans
Business Computer Applications, Inc. Inc., Milwaukee Health Services # 1:2013cv02319 -
Contract: Other §
Judge: Thomas W. Thrash
BANK OF THE OZARKS PERIMETER PARTNERS CIS LLC, HDJD INVESTMENTS E LLC, DONALD ADKINS, HOWARD D DOROUGH, KENT A OLIVER, DANNY D ADKINS, PERIMETER PARTNERS LLC, OCI CORDELE LLC, CARROT TOP PROPERTIES LLC # 1:2013cv00115 -
Contract: Other §28:1332 Diversity-Other C
Judge: W. Louis Sands,
jury demanded by Defendant
Bank of the Ozarks Larry Stansell # 4:2013cv00164 -
Contract: Other §
Judge: Harold L. Murphy
Beanstalk Marketing, Inc., Antonio F. Uccello‚ III LLC, Benjamin Sheftall Eichholz, The Eichholz Law Firm, P.C., Century Legal Funding # 4:2013cv00166 -
Contract: Other §28:1332 Diversity of citi
Judge: William T. Moore
BANK OF THE OZARKS BLACKACRE PROPERTIES LLC, BLACKACRE BUILDERS L LLC, BLACKACRE DEVELOPERS LLC, TRENT COGGINS # 7:2013cv00090 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Hugh Lawson
Bryon Crowley Guarded WiFi, LLC, Adnan Syed # 1:2013cv02079 -
Contract: Other §
Judge: Richard W. Story
Beal Bank USA Youngju Oh Hall # 1:2013cv02090 -
Contract: Other §
Judge: William S. Duffey
Bank of the Ozarks Deborah C. Trippiedi # 2:2013cv00086 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Lisa G. Wood
Bank of the Ozarks Dennis Graham # 4:2013cv00163 -
Contract: Other §
Judge: Harold L. Murphy
BRANCH BANKING & TRUST COMPANY CAROLYN ANN T CROMER, CROMER FARMS INC, ROYCE CROMER Filed: Sep 17, 2020
# 1:2013cv00095 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: W. Louis Sands
Bank of the Ozarks Rahim Sabadia, Ishtiaq A. Khan Filed: Sep 17, 2020
# 1:2013cv01810 -
Negotiable Instrument §
Judge: Steve C Jones
Branch Banking, Trust Company Jason Kempker, Frederick Kempker Filed: Sep 17, 2020
# 2:2013cv00106 -
Negotiable Instrument §28:1332
Judge: William C. O'Kelley,
jury demanded by Defendant
BRANCH BANKING AND TRUST COMPANY THYME AFTER THYME INC, SALLY BARKSDALE, PATRICK KINEY Filed: Sep 17, 2020
# 3:2013cv00050 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: C. Ashley Royal
Brenda Rithner Accident Insurance Company, Hartford Life Filed: Sep 17, 2020
# 4:2013cv00117 -
Insurance §28:1332 Diversity-Notice
Judge: G. R. Smith,
jury demanded by Plaintiff
BANK OF THE OZARKS SHOBHA C RAO Filed: Sep 18, 2020
# 7:2013cv00055 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Hugh Lawson

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