Branch Banking and Trust Company
United States
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Branch Banking and Trust Company
P.O. Box 1489
Lumberton, NC 283591489
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Locations
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8/3/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2016820 |
Ellis V. Suntrust Banks |
Defendant |
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10/16/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1930682 |
Brankch Banking V. Williams |
Plaintiff |
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10/10/2019 |
Superior Court of California, County of Los Angeles |
19STCV36243 |
Branch Banking And Trust Company v. Harrold Harrison |
Plaintiff |
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10/9/2019 |
Superior Court of California, County of San Bernardino |
CIVDS1930196 |
Branch Banking V. Nielson Et Al |
Plaintiff |
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2/15/2019 |
Superior Court of California, County of Los Angeles |
19STCV05491 |
Branch Banking And Trust Company v. Jenise Dixon |
Plaintiff |
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9/7/2018 |
Superior Court of California, County of San Bernardino |
CIVDS1823942 |
Branch Banking V. East Highlands |
Plaintiff |
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12/28/2017 |
Kentucky Western District Court |
4:17-cv-00165 |
Branch Banking and Trust Company v. Hong |
Plaintiff |
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12/19/2017 |
Georgia Southern District Court |
3:17-cv-00070 |
Branch Banking and Trust Company v. Hi Tek Rations, Inc. et ... |
Plaintiff |
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12/14/2017 |
Texas Northern District Court |
3:17-cv-03399 |
Branch Banking and Trust Company v. Regions Bank |
Plaintiff |
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12/14/2017 |
Texas Northern District Court |
3:17-cv-03401 |
Branch Banking and Trust Company v. Bank of Texas |
Plaintiff |
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12/8/2017 |
Maryland District Court |
1:17-cv-03643 |
99DDF6C v. 2C7B6D7 et al |
Defendant |
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11/28/2017 |
Kentucky Western District Court |
4:17-cv-00154 |
Morgan v. Ally Financial, Inc. et al |
Defendant |
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11/20/2017 |
Florida Northern District Court |
3:17-cv-00818 |
VENN v. DF8B8A6 |
Garnishee |
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11/16/2017 |
Alabama Middle District Court |
2:17-cv-00785 |
Sealey v. Branch Banking and Trust Company (JOINT ASSIGN)(MA... |
Defendant |
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11/16/2017 |
Alabama Middle District Court |
2:17-cv-00785 |
Sealey v. Branch Banking and Trust Company (JOINT ASSIGN)(MA... |
Counter claimant |
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11/13/2017 |
District Of Columbia District Court |
1:17-cv-02439 |
BRANCH BANKING AND TRUST COMPANY v. SYNCOM VENTURE MANAGEMEN... |
Plaintiff |
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11/13/2017 |
District Of Columbia District Court |
1:17-cv-02444 |
BRANCH BANKING AND TRUST COMPANY v. 55TH & STATE REDEVELOPME... |
Plaintiff |
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11/6/2017 |
Georgia Middle District Court |
5:17-cv-00440 |
BRANCH BANKING AND TRUST COMPANY v. K & K ENTERPRISES AND TR... |
Plaintiff |
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10/30/2017 |
West Virginia Northern District Court |
1:17-cv-00189 |
Branch Banking & Trust Company v. JAPT, LLC et al |
Plaintiff |
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10/27/2017 |
Maryland District Court |
1:17-cv-03178 |
Stanley v. Branch Banking & Trust Company |
Appellee |
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10/27/2017 |
Texas Eastern District Court |
6:17-cv-00620 |
First-Class Monitoring, LLC v. BB&T Corporation |
Defendant |
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10/16/2017 |
Texas Northern District Court |
4:17-cv-00838 |
Branch Banking and Trust Company v. 6183C58 et al |
Plaintiff |
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10/10/2017 |
Pennsylvania Eastern District Court |
2:17-cv-04490 |
JOHNSON v. BB&T CORPORATION |
Defendant |
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10/10/2017 |
Pennsylvania Eastern District Court |
2:17-cv-04490 |
JOHNSON v. BB&T CORPORATION |
Third party plaintiff |
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10/10/2017 |
Tennessee Middle District Court |
3:17-cr-00193-1 |
United States v. Morehead |
Claimant |
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10/4/2017 |
Alabama Southern District Court |
1:17-cv-00446 |
Branch Banking and Trust Company v. Hood |
Plaintiff |
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9/29/2017 |
Georgia Southern District Court |
4:17-cv-00179 |
Branch Banking and Trust Company v. Polycase Ammunition, LLC |
Plaintiff |
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9/28/2017 |
Maryland District Court |
8:17-cv-02891 |
A76B3BE v. Branch Banking and Trust Company |
Defendant |
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9/18/2017 |
Florida Southern District Court |
1:17-cv-23419 |
Goosby v. Branch Banking & Trust Company |
Defendant |
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9/15/2017 |
Pennsylvania Middle District Court |
1:17-cv-01669 |
Santander Bank, N.A. v. BB&T Corporation |
Defendant |
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9/12/2017 |
Maryland District Court |
8:17-cv-02696 |
Noya 4A15DCD v. Express Check Cash, LLC et al |
Garnishee |
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8/18/2017 |
Georgia Northern District Court |
1:17-cv-03137 |
Branch Banking and Trust Company v. 6CACFFF |
Plaintiff |
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8/11/2017 |
Georgia Middle District Court |
5:17-cv-00308 |
BRANCH BANKING AND TRUST COMPANY v. BURKE et al |
Plaintiff |
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8/7/2017 |
Texas Southern District Court |
4:17-cv-02411 |
Federal Trade Commission v. Bob Robinson, LLC et al |
Interested party |
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8/3/2017 |
South Carolina District Court |
3:17-cv-02036 |
Branch Banking and Trust Company v. Babaee |
Plaintiff |
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8/3/2017 |
Texas Southern District Court |
4:17-cv-02371 |
v. Branch Banking and Trust Company |
Defendant |
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7/21/2017 |
Georgia Northern District Court |
1:17-cv-02760 |
2D434D3 et al v. Equifax Information Services, LLC et al |
Defendant |
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7/21/2017 |
Texas Southern District Court |
4:17-cv-02246 |
Branch Banking & Trust Company et al v. Giva, LLC et al |
Plaintiff |
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7/19/2017 |
West Virginia Southern District Court |
5:17-cv-03655 |
Branch Banking and Trust Company v. Dessner |
Plaintiff |
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7/7/2017 |
Florida Southern District Court |
0:17-cv-61345 |
Fifth Third Bank v. Lady Sara, Ltd. et al |
Garnishee |
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7/7/2017 |
Florida Southern District Court |
1:17-cv-22548 |
Branch Banking and Trust Company v. American Bancshares Mort... |
Plaintiff |
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6/29/2017 |
Florida Middle District Court |
8:17-cv-01555 |
Branch Banking & Trust Company v. KRAZ, LLC |
Appellant |
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6/20/2017 |
Florida Southern District Court |
0:17-cv-61221 |
List Industries, Inc. v. Branch Banking and Trust Company |
Defendant |
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6/13/2017 |
Pennsylvania Middle District Court |
1:17-cv-01033 |
Branch Banking and Trust Company v. J.P. Donmoyer, Inc. et a... |
Plaintiff |
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6/7/2017 |
Texas Western District Court |
5:17-cv-00502 |
219AB47 et al v. Branch Banking and Trust Company |
Defendant |
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6/5/2017 |
Florida Southern District Court |
9:17-cv-80705 |
Branch Banking and Trust Company v. Ho et al |
Plaintiff |
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5/25/2017 |
North Carolina Middle District Court |
1:17-cv-00481 |
Branch Banking and Trust Company v. Soleil Energy Solutions,... |
Plaintiff |
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5/24/2017 |
South Carolina District Court |
2:17-cv-01359 |
Branch Banking and Trust Company v. FDA5317 |
Plaintiff |
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5/23/2017 |
Texas Southern District Court |
4:17-cv-01563 |
Branch Banking and Trust Company v. Samuel B. Pegram, MD, PA |
Plaintiff |
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5/19/2017 |
West Virginia Northern District Court |
2:17-cv-00070 |
Perrine v. Branch Banking and Trust Company |
Defendant |
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Outside Counsel (162)
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Wheeling, WV |
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5/5/2025 |
Whitley, Matthew |
Assignor |
Application Application Publication Publication Patent |
17692279 18601047 20220198414 20240249257 11954657 |
Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System |
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5/5/2025 |
Mauney, Dan |
Assignor |
Application Application Publication Publication Patent |
17692279 18601047 20220198414 20240249257 11954657 |
Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System |
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5/5/2025 |
Ratcliffe, Lee |
Assignor |
Application Application Publication Publication Patent |
17692279 18601047 20240249257 20220198414 11954657 |
Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System Secure Transmission-pairing Database System |
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3/5/2025 |
Truist Bank |
Assignee |
Application Publication Patent |
12603290 20100057599 8738488 |
Method For Business On-line Account Opening With Early Warning System Method For Business On-line Account Opening With Early Warning System Method For Business On-line Account Opening With Early Warning System |
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3/5/2025 |
Truist Bank |
Assignee |
Application Publication Patent |
12540188 20100042533 8612339 |
System And Methd For Business Online Account Opening System And Methd For Business Online Account Opening System And Methd For Business Online Account Opening |
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3/5/2025 |
Rose, Teresa |
Assignor |
Application Publication Patent |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Kinney, Patricia |
Assignor |
Application Publication Patent |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Whorf, Barbara |
Assignor |
Application Publication Patent |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Kaperdal, Paal |
Assignor |
Application Publication Patent |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Zickafoose, Douglas Joel |
Assignor |
Application Publication Patent |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Truist Bank |
Assignee |
Application Patent |
12183341 7620580 |
Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Truist Bank |
Assignee |
Application Publication Application |
12618198 20100063896 8073755 |
Method For Online Account Opening Method For Online Account Opening |
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3/5/2025 |
Truist Bank |
Assignee |
Application Publication Patent |
13468249 20120290332 8793147 |
System And Method For Online Agency System And Method For Online Agency System And Method For Online Agency |
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1/15/2025 |
Griffin, Jeffrey Jason |
Assignor |
Application Publication |
19020692 20250148120 |
Determining the Relative Risk for Using an Originating IP Address as an ... Determining the Relative Risk for Using an Originating IP Address as an ... |
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1/15/2025 |
Truist Bank |
Assignee |
Application Publication |
19020692 20250148120 |
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1/10/2025 |
Truist Bank |
Assignee |
Application Publication |
19016645 20250148458 |
In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Stone, David |
Assignor |
Application Application Publication Publication Patent |
17847746 18472358 20220318795 20240013206 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Rose, Amy |
Assignor |
Application Application Publication Publication Patent |
17847746 18472358 20220318795 20240013206 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Leith, Scott Travis |
Assignor |
Application Application Publication Publication Patent |
17847746 18472358 20240013206 20220318795 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Connolly, William Mark |
Assignor |
Application Application Publication Publication Patent |
17847746 18472358 20220318795 20240013206 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Truist Bank |
Assignee |
Application Application Publication Publication Patent |
17847746 18472358 20220318795 20240013206 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Stone, David |
Assignor |
Application Application Publication Publication Patent Patent |
17847746 18472358 20220318795 20240013206 11803845 12229760 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Rose, Amy |
Assignor |
Application Application Publication Publication Patent Patent |
17847746 18472358 20220318795 20240013206 12229760 11803845 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Leith, Scott Travis |
Assignor |
Application Application Publication Publication Patent Patent |
17847746 18472358 20220318795 20240013206 11803845 12229760 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Connolly, William Mark |
Assignor |
Application Application Publication Publication Patent Patent |
17847746 18472358 20220318795 20240013206 11803845 12229760 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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12/16/2024 |
Truist Bank |
Assignee |
Application Application Publication Publication Patent Patent |
17847746 18472358 20220318795 20240013206 11803845 12229760 |
In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions In-line Verification Of Transactions |
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11/20/2024 |
Truist Bank |
Assignee |
Application Publication |
18517490 20240098074 |
Network Device Proximity-based Authentication Network Device Proximity-based Authentication |
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10/21/2024 |
Truist Bank |
Assignee |
Application Publication Patent |
18465418 20240005008 12147545 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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7/1/2024 |
Truist Bank |
Assignee |
Application Publication Patent |
17826804 20220292169 11714886 |
Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score |
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7/1/2024 |
Truist Bank |
Assignee |
Application Publication |
18333196 20230325479 |
Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score |
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9/5/2023 |
Sloan, Stuart |
Assignor |
Application Publication |
18074070 20230101394 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Rogozhin, Aleksey Vladimirovich |
Assignor |
Application Publication |
18074070 20230101394 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Bernstein, Glenn |
Assignor |
Application Publication |
18074070 20230101394 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Bikman, Jesse Daniel |
Assignor |
Application Publication |
18074070 20230101394 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Truist Bank |
Assignee |
Application Publication |
18074070 20230101394 |
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9/5/2023 |
Sloan, Stuart |
Assignor |
Application Publication Patent |
18074070 20230101394 11790091 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Rogozhin, Aleksey Vladimirovich |
Assignor |
Application Publication Patent |
18074070 20230101394 11790091 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Bernstein, Glenn |
Assignor |
Application Publication Patent |
18074070 20230101394 11790091 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Bikman, Jesse Daniel |
Assignor |
Application Publication Patent |
18074070 20230101394 11790091 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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9/5/2023 |
Truist Bank |
Assignee |
Application Publication Patent |
18074070 20230101394 11790091 |
Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... Monitoring Information-security Coverage To Identify An Exploitable Weak... |
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7/19/2023 |
Kumar, Alok |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Mathes, Nicole Riggs |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Panda, Madhusadan |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Herring, Jennifer Kay |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Lyttle, Charles C |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Douglas-middleton, Elliotte |
Assignor |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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7/19/2023 |
Truist Bank |
Assignee |
Application Publication |
18074106 20230086551 |
Card-personalization System Card-personalization System |
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8/23/2022 |
Stone, David |
Assignor |
Application Publication Patent |
17826804 20220292169 11714886 |
Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score |
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8/23/2022 |
Rose, Amy |
Assignor |
Application Publication Patent |
17826804 20220292169 11714886 |
Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score |
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8/23/2022 |
Aguayo, Joseph |
Assignor |
Application Publication Patent |
17826804 20220292169 11714886 |
Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score Modifying Application Function Based On Login Attempt Confidence Score |
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4/19/2022 |
Griffin, Jeffrey Jason |
Assignor |
Application Publication Patent |
17714417 20220229927 12235981 |
Determining The Relative Risk For Using An Originating Ip Address As An ... Determining The Relative Risk For Using An Originating Ip Address As An ... Determining The Relative Risk For Using An Originating Ip Address As An ... |
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4/19/2022 |
Truist Bank |
Assignee |
Application Publication Application |
17714417 20220229927 12235981 |
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1/12/2022 |
Truist Bank |
Assignee |
Application Patent |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface Display Screen Or Portion Thereof With Graphical User Interface |
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1/12/2022 |
Meyer, Seneca |
Assignor |
Application Application |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface |
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1/12/2022 |
Spriggs, Matthew |
Assignor |
Application Application |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface |
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1/12/2022 |
Mauney, Dan |
Assignor |
Application Application |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface |
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1/12/2022 |
Dascola, Michael Anthony |
Assignor |
Application Application |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface |
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1/12/2022 |
Zhu, Liheng |
Assignor |
Application Application |
29819792 D993973 |
Display Screen Or Portion Thereof With Graphical User Interface |
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6/2/2021 |
Truist Bank |
Assignee |
Application Publication Patent |
17189801 20210185037 11757869 |
Biometric Signature Authentication And Centralized Storage System Biometric Signature Authentication And Centralized Storage System Biometric Signature Authentication And Centralized Storage System |
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6/2/2021 |
Dascola, Michael Anthony |
Assignor |
Application Publication Application |
17189801 20210185037 11757869 |
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