Cases 11 - 20 of 45
Branch Banking & Trust v. S&S Development, Inc., et al
as 14-13914
Plaintiff / Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant / Appellant:
S&S DEVELOPMENT, INC., a Florida corporation, BRIAN K. SWAIN, individually and DONALD K. STEPHENS, individually
Greenberg v. Wells Fargo Bank NA et al
as 8:2014cv02071
Plaintiff:
Joanne Greenberg and Starkey Road, Inc.
Defendant:
Wells Fargo Bank NA and Colonial Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Compa v. S&S Development, Inc., et al
as 14-12880
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
S&S DEVELOPMENT, INC., a Florida Corporation and BRIAN K. SWAIN
Branch Banking and Trust Co. v. S&S Development, Inc., et al
as 14-12879
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
DONALD K. STEPHENS, S&S DEVELOPMENT, INC., a Florida corporation and BRIAN K. SWAIN, individually
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Branch Banking and Trust Compa v. Crystal Garrett
as 12-12780
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank, by asset acquisition from FDIC as Receiver for Colonial Bank
Defendant - Appellant:
CRYSTAL GARRETT
Branch Banking and Trust Compa v. Lawrence Maxwell
as 12-12551
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor in interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellant:
LAWRENCE T. MAXWELL
Colonial BancGroup, Inc. v. Branch Banking and Trust Company
as 2:2011cv00824
Plaintiff:
Colonial BancGroup, Inc.
Defendant:
Branch Banking and Trust Company
Thirdparty_defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation, as receiver for Colonial Bank
Thirdparty_plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank et al v. Federal Insurance Company
as 2:2011cv00610
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank and The Colonial BancGroup, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 12 U.S.C. § 1821
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