Docket Nexus — Federal court records.
Party

Bb&T

Federal civil lawsuits naming Bb&T.

In this index, 27 federal civil lawsuits name a party recorded as Bb&T, most often as a defendant (22 of 27). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1997 and 2019, most frequently in District Court, S.D. West Virginia.

27
Lawsuits
22
As Defendant
5
As Plaintiff
0
Open
27
Terminated
1997–2019
Span
12 mo
Median Duration
1.2 cases/yrPredominantly defendant · 81%No filings since 2019

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 5 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 8 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1997peak 6 open2019

Case Types Over Time

19972019
Civil RightsContractLaborOther CivilPersonal Property / Fraud

Filings by Year

19972019

Case Types filter →

Civil Rights9
Contract9
Labor2
Other Civil2
Personal Property / Fraud2
RICO / Consumer / Other Statutes2

Where Filed filter →

27 Cases — Newest First

  • Emiabata v. Bb&T
    Civil Rights Terminated District Court, D. ArizonaNo. 2:19-cv-05207Filed 09/16/2019
  • Alexander v. Bb&T
    Personal Property / Fraud Terminated District Court, W.D. VirginiaNo. 6:19-cv-00066Filed 09/13/2019
  • Virgo v. Bb&T
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:19-cv-00650Filed 07/01/2019
  • Sheffield v. Bb&T
    Labor Terminated District Court, E.D. North CarolinaNo. 7:16-cv-00332Filed 09/23/2016
  • Crawford v. Bb & T
    Other Civil Terminated District Court, D. MarylandNo. 8:16-cv-02237Filed 06/21/2016
  • Angino v. Bb&T
    Contract Terminated District Court, M.D. PennsylvaniaNo. 1:15-cv-02105Filed 11/02/2015
  • Pugh v. Bb&T
    Contract Terminated District Court, N.D. AlabamaNo. 5:15-cv-00079Filed 01/16/2015
  • Wilson v. Bb&T, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyFiled 08/02/2013
  • Peterson v. Bb&T
    Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-00250Filed 01/23/2013
  • Whittle Development Inc v. Bb&T
    Other Civil Terminated District Court, N.D. TexasNo. 3:10-cv-01796Filed 09/10/2010
  • Whitehead v. Bb&T
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02861Filed 09/09/2010
  • O'Dell v. Bb&T
    Civil Rights Terminated District Court, D. NevadaNo. 2:07-cv-00471Filed 04/09/2007
  • McCullough v. Bb&T
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03850Filed 08/13/2004
  • Beamer v. Bb&T
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:03-cv-00543Filed 11/14/2003
  • Nichols-Smith v. Bb&T
    Civil Rights Terminated District Court, W.D. North CarolinaNo. 3:03-cv-00368Filed 07/21/2003
  • Walker v. Bb&T
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:03-cv-00126Filed 02/19/2003
  • Day v. Bb&T
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:03-cv-00125Filed 02/19/2003
  • Fisher v. Bb&T
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:03-cv-00124Filed 02/19/2003
  • Ledbetter v. Bb&T
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 2:03-cv-00123Filed 02/19/2003
  • Donovan v. Bb&T
    Labor Terminated District Court, S.D. West VirginiaNo. 2:02-cv-00347Filed 04/16/2002
  • Bb&T v. Cabot Oil & Gas
    Contract Terminated District Court, S.D. West VirginiaNo. 2:02-cv-00049Filed 01/18/2002
  • Obra Homes, Inc v. Bb&T
    Contract Terminated District Court, S.D. TexasNo. 7:01-cv-00098Filed 05/24/2001
  • Bb&T v. High-Tech Electric
    Contract Terminated District Court, S.D. West VirginiaNo. 2:01-cv-00393Filed 05/08/2001
  • Bb&T v. Crown Industries
    Contract Terminated District Court, S.D. West VirginiaNo. 2:01-cv-00392Filed 05/08/2001
  • Horowitz v. Bb&T
    Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-00043Filed 01/07/1998
  • Bb&T v. F.D.I.C
    Banking / Commerce Terminated District Court, M.D. North CarolinaNo. 6:97-cv-00270Filed 03/28/1997
  • Bb&T v. Crown Life Insurance
    Contract Terminated District Court, D. South CarolinaNo. 2:97-cv-00316Filed 02/06/1997