Cases 21 - 30 of 95
FDIC as Receiver for AmTrust Bank v. NP, Inc.
as 0:2015cv62525
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
NP, Inc.
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Group One Mortgage, Inc.
as 9:2015cv81634
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Group One Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Attorneys Title Insurance Fund, Inc.
as 1:2015cv24448
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Attorneys Title Insurance Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FDIC as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2015cv24444
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 182
Sentinel Capital Orlando, LLC v. Centennial Bank
as 15-14904
Plaintiff - Appellant:
SENTINEL CAPITAL ORLANDO, LLC
Defendant - Appellee:
CENTENNIAL BANK, as successor-in-interest to Old Southern Bank by asset acquisition from the FDIC as Receiver for Old Southern Bank
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13308
Plaintiff - Appellee-Cross Appellant:
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-Cross Appellee:
STEWART DUDLEY, EBR INVESTMENTS LLC and SRD ASSURANCE CORPORATION
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13309
Plaintiff - Appellant:
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 - Appellee:
EBR INVESTMENTS LLC, a Delaware Limited Liability company, STEWART DUDLEY, individually and SRD ASSURANCE CORPORATION, a Nevada Corporation
Branch Banking and Trust Compa v. Betty Rogers
as 15-12675
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS, an individual
Branch Banking and Trust Compa v. Betty Rogers
as 15-10529
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS
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
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