Cases 1 - 6 of 6
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff:
Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant:
LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Yoe et al v. Branch Banking and Trust Company
as 3:2013cv00173
Plaintiff:
Robert B. Yoe , Paul Michael Yoe , Glenda Stuart and others
Defendant:
Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 1964
BB&T Financial, FSB v. DeGeorge
as 3:2010cv01069
Plaintiff:
BB&T Financial, FSB
Defendant:
Bernard J. DeGeorge, Jr.
Third_party_defendant:
Branch Banking and Trust Corp. , BB&T Corporation and BB&T Financial, FSB
Counter_claimant:
Mechelle DeGeorge and Bernard J. DeGeorge, Jr.
Counter_defendant:
BB&T Corporation , BB&T Financial, FSB and Branch Banking and Trust Corp.
Third_party_plaintiff:
Bernard J. DeGeorge, Jr. and Mechelle DeGeorge
Cause Of Action: 18 U.S.C. § 1962
315 Union Street Holdings, LLC et al v. Branch Banking and Trust Company et al
as 3:2010cv01109
Plaintiff:
315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC , Mark Lineberry and others
Defendant:
Branch Banking and Trust Company, Peachtree Hospitality Management, LLC, Peachtree Hotel Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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