Negotiable Instrument Cases
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 & Trust Company v. Barry Conner, et al
as 15-12249
Plaintiff - Appellee: BRANCH BANKING & TRUST COMPANY, successor in interest to Federal Deposit Insurance Corporation as receiver for Colonial Bank
Defendant - Appellant: BARRY G. CONNER, AMERICA'S HOME PLACE, INC., LUMPKIN CAMPGROUND ROAD, LLC and others
Branch Banking and Trust Compa v. Crystal Garrett
as 12-12780
Plaintiff - Appellee: BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank, by asset acquisition from FDIC as Receiver for Colonial Bank
Defendant - Appellant: CRYSTAL GARRETT
AGR Colorado 54, LLC v. Colonial Bank, N.A.
as 8:2008cv02286
Plaintiff: AGR Colorado 54, LLC, AGR Colorado 54, LLC and AGR Colorado 54, LLC
Defendant: Colonial Bank, N.A.
Cause Of Action: Diversity
Type: Contract Plaintiff

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