Cases filed in the US District Court for the Middle District of Florida
Cases 41 - 50 of 91
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv02776
Plaintiff: Branch Banking and Trust Company
Defendant: S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Tucker et al
as 8:2013cv02775
Plaintiff: Branch Banking and Trust Company
Defendant: Henry E. Tucker , Charlotte A. Tucker , Jess G. Tucker and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Nguyen et al
as 8:2013cv02704
Plaintiff: Branch Banking and Trust Company
Defendant: Liem Nguyen , Hieu Nguyen , E & F Properties of Lake Wales, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Reit 11, LLC et al
as 6:2013cv01329
Defendant: Chase/Freeman, P.A., James Eshelman, Adam Goldstein and others
Plaintiff: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Jomar Commerce Park, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv02153
Plaintiff: Branch Banking and Trust Company
Defendant: Jomar Commerce Park, LLC , Shirley Investment Properties, LLC and William B. Shirley
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Jomar Hudson, LLC et al We have downloadable decisions or orders for this case
as 8:2013cv01952
Plaintiff: Branch Banking and Trust Company
Defendant: Jomar Hudson, LLC and William B. Shirley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Branch Banking and Trust Company v. Jomar Real Investments, LLC. et al We have downloadable decisions or orders for this case
as 8:2013cv01951
Plaintiff: Branch Banking and Trust Company
Defendant: Jomar Real Investments, LLC. , Shirley Investment Properties, LLC and William B. Shirley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Branch Banking and Trust Company v. Seaside Homes, Inc. et al
as 3:2013cv00751
Plaintiff: Branch Banking and Trust Company
Defendant: Seaside Homes, Inc., Charles L. Strasser, Joe M. Wooden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Baywinds Lodging of Sarasota, LLC v. Branch Banking and Trust Company
as 2:2013cv00479
Plaintiff: Baywinds Lodging of Sarasota, LLC
Defendant: Branch Banking and Trust Company and Patricia Goerger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. Cheeseman
as 8:2013cv01439
Plaintiff: Branch Banking and Trust Company
Defendant: Stephen C. Cheeseman
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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