Cases 21 - 23 of 23
Branch Banking & Trust Company v. R.H. Simmons, LLC
as 1:2008cv00558
Plaintiff:
Branch Banking & Trust Company
Defendant:
R.H. Simmons, LLC
Cause Of Action: Diversity
Daniel et al v. Nationpoint et al
as 2:2007cv00640
Plaintiff:
Jeffery M. Daniel and Kimberly D. Daniel
Defendant:
Nationpoint, First Franklin Financial Corporation, Merrill Lynch Bank & Trust Company, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehman Brothers Bank, FSB v. SouthTech Enterprises, LLC et al
as 1:2007cv00183
Plaintiff:
Lehman Brothers Bank, FSB
Defendant:
SouthTech Enterprises, LLC
Garnishee:
Colonial Bank, Empire General Life Assurance Corporation, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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