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: 1:2012cv22984
Filed: August 15, 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
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.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: BRANCH BANKING AND TRUST COMPANY v. PALMETTO LAKES INVESTMENTS PHASE III, LLC et al
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 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: Douglas Paul Lambert
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: Douglas Paul Lambert
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: Douglas Paul Lambert
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: Douglas Paul Lambert
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
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
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.