Cases filed in the US District Court for the Southern District of Florida
Cases 61 - 70 of 70
Branch Banking and Trust Company v. 2937 FERRARI, LLC et al
as 1:2010cv23819
Plaintiff: Branch Banking and Trust Company
Defendant: 2937 FERRARI, LLC, YVES R BARROUKH, KOBI KARP and others
Cause Of Action: 28 U.S.C. § 1332
4658 North Ocean, Inc. et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 0:2010cv61865
Plaintiff: 4658 North Ocean, Inc. and Angela DiPilato
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. 3900 Biscayne, LLC et al
as 1:2010cv23279
Plaintiff: Branch Banking and Trust Company
Defendant: 3900 Biscayne, LLC, Kobi Karp, Nancy Karp and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Sands Point, L.L.C. et al
as 9:2010cv80924
Plaintiff: Branch Banking and Trust Company
Defendant: Sands Point, L.L.C. , Koblegard Groves, L.L.C. , Richard Siemens and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Branch Banking and Trust Company,v. Kings Commercial, L.L.C., et al
as 9:2010cv80922
Plaintiff: Branch Banking and Trust Company
Defendant: Kings Commercial, L.L.C., 250 Emerson, L.L.C., Richard Siemens and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TMG Real Estate Services, LLC v. Branch Banking and Trust Company
as 2:2010cv14195
Plaintiff: TMG Real Estate Services, LLC
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1442
Stewart Title Guaranty Company v. Federal Guaranty Mortgage Company et al
as 0:2010cv61060
Plaintiff: Stewart Title Guaranty Company
Defendant: Federal Guaranty Mortgage Company, Aurora Loan Services, LLC, Bayview Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Barras v. Branch Banking and Trust Company
as 1:2010cv20813
Plaintiff: Lacy Barras
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gordon v. Branch Banking and Trust Company
as 1:2009cv23067
Plaintiff: Faith Gordon
Defendant: Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 9:2007cv80508
Plaintiff: Branch Banking and Trust Company
Defendant: U.S. Bank National Association, U.S. Bank Trust National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)

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