Branch Banking & Trust Co. of Virginia vs. Thomas Hunley
PA - Christopher Moore; J - Groh
* The plaintiff claims the defendant owes at least $50,357.78 plus interest under the terms of an agreement from Dec. 22, 2006.
Case number: 09-C-862
Citibank South Dakota NA vs. Melissa Cullop
PA - Steven Mulrooney; J - Wilkes
* The plaintiff claims the defendant owes at least $25,723.88 plus interest for an overdue account.
Case number: 09-C-870
Thomas Walton, as administrator of the estate of George Walton, vs. Branch Banking & Trust Co. and Susan Watts
PA - Pater Pentony; J - Groh
* The plaintiff claims the defendant, Watts, wrongfully obtained the late George Walton's ATM card issued by BB&T and fraudulently used his bank funds for her own use when he was a resident of Martinsburg's Veterans Affairs Medical Center in September 2007. After he passed away Dec. 6, 2007, his estate discovered the fraud and notified the bank, and the plaintiff claims the bank has breached its duties and failed to reimburse the plaintiff the stolen funds. The plaintiff is seeking an undetermined amount of relief from the defendants.
Case number: 09-C-877