Branch Banking and Trust Company v. Palmetto Lakes Investments Phase III, LLC., et al

Plaintiff: Branch Banking and Trust Company
Defendant: Palmetto Lakes Investments Phase III, LLC, Warehouse Condo Investment Group, LLC, Palmetto Expressway Business Park II, LLC, David M. Howell, Robert G. Roskamp and Philip D. Kaltenbacher
 
Case Number: 1:2012cv23956
Filed: November 1, 2012
 
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: Marcia G. Cooke
Referring Judge: William C. Turnoff
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332 Diversity-(Citizenship)
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: Branch Banking and Trust Company v. Palmetto Lakes Investments Phase III, LLC., et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Branch Banking and Trust Company
Represented By: James Whitcomb Carpenter
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Palmetto Lakes Investments Phase III, LLC
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Warehouse Condo Investment Group, LLC
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Palmetto Expressway Business Park II, LLC
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David M. Howell
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert G. Roskamp
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Philip D. Kaltenbacher
Represented By: Michael H. Nullman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]