Cases 21 - 30 of 43
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
Barak et al v. Nationstar Mortgage LLC et al
as 8:2014cv01255
Plaintiff:
Jennifer Barak and Anthony Barak
Defendant:
Nationstar Mortgage LLC , BNYM for FDIC 2011-R1 Trust , Platinum Community Bank and others
Cause Of Action: 28 U.S.C. § 1332
Inlet Beach Capital Investment, et al v. Federal Deposit Insurance Corp, et al
as 13-14486
Plaintiff - Appellant:
INLET BEACH CAPITAL INVESTMENTS LLC, US 98 CAPITAL INVESTMENTS LLC and DAVID R. PEARSON
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, In Its Corporate Capacity, a.k.a. FDIC Corp, CBRE INC, PRESCIENT INC, In Capacity as Agent for FDIC-R and others
Paul Harrison v. Ocean Bank, et al
as 13-14348
Plaintiff - Appellant:
PAUL B. HARRISON
Defendant - Appellee:
OCEAN BANK and FDIC
2010-1 SFG Venture LLC v. FDIC
as 1:2013cv02027
Plaintiff:
2010-1 SFG Venture LLC
Defendant:
FDIC
Counter_claimant:
FDIC
Counter_defendant:
2010-1 SFG Venture LLC
Cause Of Action: 12 U.S.C. § 1819
Inlet Beach Capital Investments, LLC et al v. FDIC
as 5:2013cv00020
Defendant:
Receiver - PCB - PC FDIC
Plaintiff:
Inlet Beach Capital Investments, LLC, US 98 Captial Investments, LLC and David r Pearson
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al
as 3:2012cv00548
Plaintiff:
FDIC as Receiver for GulfSouth Private Bank
Defendant:
William L. Amos and Innovation Trend Setters of America, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wiggins et al v. FDIC
as 2:2012cv02705
Plaintiff:
Robert L Wiggins, Jr and Wolf Pup, LLC
Defendant:
FDIC
Cause Of Action: 12 U.S.C. § 1821
FDIC v. Gil et al
as 1:2012cv22939
Defendant:
Carlos A Gil, Carlos A. Gil, P.A. and Stewart Title Guaranty Company
Plaintiff:
FDIC
Cause Of Action: 28 U.S.C. § 1331
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