Branch Banking and Trust Compa v. David Frank, et al
| BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin |
| DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995, THE MERRILL COMPANIES, LLC, a California Limited Liability Company, FIESTA STATION REAL ESTATE HOLDINGS, LLC, a Nevada Limited Liability Company, AGA, LLC, a California Limited Liability Company and GERALDINE WEBER, indvidually |
| 14-15619 |
| March 31, 2014 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Contract Actions |
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| Plaintiff - appellant,: BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin | |
| Represented By: | Matthew T. Kneeland |
| Represented By: | Jeffrey R. Sylvester |
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| Defendant - appellee,: DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004 | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: KAVEH KEVIN GOLSHAN, individually | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: THE MERRILL COMPANIES, LLC, a California Limited Liability Company | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: FIESTA STATION REAL ESTATE HOLDINGS, LLC, a Nevada Limited Liability Company | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: AGA, LLC, a California Limited Liability Company | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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| Defendant - appellee,: GERALDINE WEBER, indvidually | |
| Represented By: | Frank Myron Flansburg |
| Represented By: | Brian D. Lauter |
| Represented By: | Christopher Scott Reeder |
| Represented By: | Candice Renka |
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