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taxcourt.maryland.gov/PDF/Decisions/Branch-Banking-and-Trust-Company-v-Comptroller-revised.pdf

BRANCH BANKING & TRUST COMPANY + |N THE. :}; MARYLAND TAX COURT . VS. COMPTROLLER OF THE TREASURY No. 13–IN–OC-0076. REVISED ...

www.justice.gov/opa/pr/branch-banking-trust-company-agrees-pay-83-million-resolve-alleged-false-claims-act-liability

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 ...

www.hillsclerk.com/-/media/Hillsclerk/Public-Notices/F-S--116-21-NOTICE-OF-UNCLAIMED-FUNDS-2017-07-27-Website.pdf?la=en

Jul 27, 2017 ... BANK OF NEW YORK MELLON TRUST COMPANY NA VS GUERRERO, ..... BRANCH BANKING AND TRUST CO VS CITRUS GROVE HOMES 11-CA- 002645 04/15/2011 ..... CRESPO, RICHARD CK#531830 12/17/2015.