Branch Banking and Trust Company v. Bourgeois et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District Branch Banking and Trust Company v. Bourgeois et al

Branch Banking and Trust Company v. Bourgeois et al

Plaintiff:	Branch Banking and Trust Company
Defendant:	Galen K. Lichty, Donna E. Lichty, Daniel M. Lichty, Daniel C. Lichty, Sunny Comte, Calumet Builders, Inc., Danyse Bourgeois, Lichty Bros. Construction, Inc., Samantha Smallhorn and Wykoff Properties, LLC
Case Number:	3:2013cv00185
Filed:	November 1, 2013
Court:	US District Court for the Northern District of Georgia
Office:	Newnan Office
County:	XX US, Outside State
Presiding Judge:	Timothy C. Batten
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Defendant: Galen K. Lichty
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Defendant: Donna E. Lichty
Represented By:	Sammie Mark Mitchell
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Defendant: Daniel M. Lichty
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Defendant: Daniel C. Lichty
Represented By:	Sammie Mark Mitchell
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Defendant: Sunny Comte
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Defendant: Calumet Builders, Inc.
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Defendant: Danyse Bourgeois
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Defendant: Lichty Bros. Construction, Inc.
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Defendant: Samantha Smallhorn
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Defendant: Wykoff Properties, LLC
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Plaintiff: Branch Banking and Trust Company
Represented By:	James S. Rankin, Jr.
Represented By:	Joshua John Lewis
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