BB&T (Branch Banking and Trust) is one of the largest financial services holding
companies in the U.S. with $221.9 billion in assets and market capitalization of
$29.0 billion (as of June 30, 20...
Sep 29, 2016 ... Branch Banking & Trust Company (BB&T) has agreed to pay the United States
$83 million to resolve allegations that it violated the False ...
In 1900, Branch and Company, Bankers, was sold to Branch Banking and ... The
1889 state charter authorized the bank to organize a trust department, ...
America's entry into World War I saw BB&T engaged in the sale of Liberty ... In
July 2003, BB&T completed the acquisition of First Virginia Banks Inc. of Falls
[SEC v. American Financial Group of Aventura, Inc., David H. Siegel and ... At the
time of Rooks' fraud, JDMC Global was a publicly traded company based in Los
... Jr., LR-16567, May 30, 2000; and In the Matter of James L. Foster et al., Rel. .....
DE X 05/31/02 WORLD WIDE VIDEO INC CO X 07/29/02 WORLDCOM INC GA ...
We're the world's largest independent vendor in the business intelligence market,
and we can transform the way you work. Software you can trust. Business ...
On July 21, 2016, the California Supreme Court in Property Reserve v. ... The
California Department of Water Resources (DWR) sought to construct water ...
between the parties to an appeal of the 2012 Colorado Pool Systems v. .....
Branch Banking and Trust Company, Inc., 131 Nev., Adv. Op. 23 (Apr. 30, .... Co.,
A collateral attack on sale of property in the federal system. ... A Defendant- focus
is introduced here, and lingers until WWVW, et al. ... Henry Doherty and Co. v. ...
Ratliff v. Cooper Laboratories, Inc. (1) J denied- SC not able to hear case b/t
nonresident ... This comes between the worlds of Shoe and World-Wide
And within the financial system, the banks were central to the ability. .... Schwab
renamed the company Charles Schwab & Co., Inc. and at age 36 .... firm named
TradePlus Inc. launched in the early days of the World Wide Web. ... City Bank)
formed in 1888; and that of the Union Savings Bank and Trust formed in 1890.
For Lutherans; Aid Systems Inc; AIG Corp Marketing; AIG/Credit; Air Canada ...
AKZO Coatings; AL Futtaim Pvt Ltd; Alabama Farm Bureau Ins. Alabama Gas
Corp. ... Allied Towing Corp; Allied Worldwide; AlliedSignal Aerospace;
AlliedSignal ..... Engineering; Bramalea Limited; Branch Bank & Trust; Branch,
Richard & Co.