Cases 21 - 30 of 39
Branch Banking and Trust Compa v. David Frank, et al
as 14-15619
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellee:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellant:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Louisiana State v. Zealandia Holding Company, Inc. et al
as 2:2013cv06724
Plaintiff:
Louisiana State
Defendant:
Zealandia Holding Company, Inc. , Patton Hospitality Management, LLC , Festiva Development Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. GMAC Mortgage LLC f/k/a GMAC Mortgage Corporation et al
as 4:2013cv00870
Plaintiff:
Leo Scott and Susan Scott
Defendant:
GMAC Mortgage LLC , RAHI Real Estate Holdings, LLC , Residential Funding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
McGill v. Sunrise Bank of Arizona et al
as 2:2013cv02003
Plaintiff:
Gregory G McGill
Defendant:
SBAZ Real Estate Holdings LLC , John S Lewis, Gail Grace and others
Counter_claimant:
SBAZ Real Estate Holdings LLC
Counter_defendant:
Gregory G McGill
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Timeshare Relief, Inc. v. Festiva Development Group, LLC et al
as 2:2013cv04832
Defendant:
Does, Festiva Development Group, LLC, Festiva Hospitality Group, Inc. and others
Plaintiff:
Timeshare Relief, Inc.
T.M. Real Estate Holding, LLC v. The Stop & Shop Supermarket Co
as 13-950
Plaintiff - Appellant:
T.M. Real Estate Holding, LLC
Defendant - Appellee:
The Stop & Shop Supermarket Company LLC
Sherman v. Residential Funding Real Estate Holdings, LLC
as 4:2013cv00498
Plaintiff:
Thomas Sherman
Defendant:
Residential Funding Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DIRECT REAL ESTATE HOLDINGS LLC v. POINT CAPITAL PARTNERS LLC
as 2:2013cv00058
Plaintiff:
DIRECT REAL ESTATE HOLDINGS LLC
Defendant:
POINT CAPITAL PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Suretec Insurance Company v. A&M SI Construction Company, LLC et al
as 6:2012cv01431
Plaintiff:
Suretec Insurance Company
Defendant:
A&M SI Construction Company, LLC , Cobra, LLC , Caspian Real Estate Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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