BB&T Financial, FSB v. DeGeorge

BB&T Financial, FSB v. DeGeorge

Plaintiff:	BB&T Financial, FSB
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
Case Number:	3:2010cv01069
Filed:	November 22, 2010
Court:	US District Court for the Middle District of Florida
Office:	Jacksonville Office
County:	Clay
Presiding Judge:	Timothy J. Corrigan
Presiding Judge:	Monte C. Richardson
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 14, 2011	Filing 30 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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Search for this case: BB&T Financial, FSB v. DeGeorge
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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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