BB&T Financial, FSB v. DeGeorge

Defendant: Bernard J. DeGeorge, Jr.
Third_party_defendant: Branch Banking and Trust Corp., BB&T Corporation and BB&T Financial, FSB
Counter_claimant: Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant: BB&T Corporation, BB&T Financial, FSB and Branch Banking and Trust Corp.
Third_party_plaintiff: Bernard J. DeGeorge, Jr. and Mechelle DeGeorge
Plaintiff: BB&T Financial, FSB
 
Case Number: 3:2010cv01069
Filed: November 22, 2010
 
Court: Florida Middle District Court
Office: Jacksonville Office
County: Clay
Presiding Judge: Timothy J. Corrigan
Referring Judge: Monte C. Richardson
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 14, 2011 30 Opinion or Order of the Court ORDER adopting 29 REPORT AND RECOMMENDATION re 28 MOTION to dismiss Amended Counterclaim; remanding case to the County Court for the Fourth Judicial Circuit in and for Clay County Florida as set forth in the Order; directing Clerk to close the file. Signed by Judge Timothy J. Corrigan on 6/14/2011. (MGG)

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Defendant: Bernard J. DeGeorge, Jr.
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Third_party_defendant: Branch Banking and Trust Corp.
Represented By: David Stockton Hendrix
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Third_party_defendant: BB&T Corporation
Represented By: Alissa M. Ellison
Represented By: David Stockton Hendrix
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Third_party_defendant: BB&T Financial, FSB
Represented By: Alissa M. Ellison
Represented By: Nathan Gryglewicz
Represented By: David Stockton Hendrix
Represented By: Ralph Sam Marcadis
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Counter_claimant: Mechelle DeGeorge
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Counter_claimant: Bernard J. DeGeorge, Jr.
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Counter_defendant: BB&T Corporation
Represented By: Alissa M. Ellison
Represented By: David Stockton Hendrix
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Counter_defendant: BB&T Financial, FSB
Represented By: Alissa M. Ellison
Represented By: Nathan Gryglewicz
Represented By: David Stockton Hendrix
Represented By: Ralph Sam Marcadis
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Counter_defendant: Branch Banking and Trust Corp.
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Third_party_plaintiff: Bernard J. DeGeorge, Jr.
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Third_party_plaintiff: Mechelle DeGeorge
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Plaintiff: BB&T Financial, FSB
Represented By: Ralph Sam Marcadis
Represented By: David Stockton Hendrix
Represented By: Nathan Gryglewicz
Represented By: Alissa M. Ellison
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