Cases 1 - 10 of 21
Inskeep v. Branch Banking & Trust Co.
as 9:2020cv80731
Plaintiff:
Matthew Inskeep
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Bank of America, N.A. v. Harris et al
as 1:2017cv01201
Plaintiff:
Bank of America, N.A.
Defendant:
James L. Harris, Stephen Young, Tommie L. Lowery, Jr. and others
Cross_claimant:
Branch Banking & Trust Co.
Cross_defendant:
Jermani Nance, James L. Harris, JN Enterprises, LLC and others
Counter_claimant:
Branch Banking & Trust Co.
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2410
Plaintiff v. Defendant
as 9:2016cv80496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2611
Beber et al v. Branch Banking & Trust Co. et al
as 1:2015cv23294
Plaintiff:
Bernard Beber and Diane Beber
Defendant:
Branch Banking & Trust Co. and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee:
BURTON W. WIAND
:
SERVICE
Plaintiff v. Defendant
as 1:2013cv01821
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Branch Banking & Trust Co. v. Conyers Family Practice, Inc. et al
as 1:2013cv02728
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Conyers Family Practice, Inc. and Luther Roy Prater
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co. v. Renno
as 2:2012cv00302
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Jonathan R. Renno
Branch Banking & Trust Co. v. Delonga
as 1:2012cv04398
Plaintiff:
Branch Banking & Trust Co.
Defendant:
Steven W. Delonga
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