Cases 1 - 3 of 3
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Steck Family Trust, Dated August 15, 2005 et al
as 2:2015cv09096
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Steck Family Trust, Dated August 15, 2005 , Phillip D. Steck , Linda K. Steck and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moel et al
as 3:2011cv00125
Plaintiff:
United States of America
Defendant:
Andy Dean Moel, Nicole E. Moel, Liberty Oaks Ltd Partnership and others
Cause Of Action: 28 U.S.C. § 1345
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