Cases 31 - 40 of 51
Peggy Pearson v. Wells Fargo Bank, NA, et al
as 14-15161
Interested Party - Appellant:
PEGGY PEARSON, ASHLEY SWAIN, JULIE VANSKYOCK and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO INSURANCE, INC., ASSURANT, INC. and others
Jeffrey Nadeau v. Wells Fargo Bank, NA, et al
as 14-15000
Interested Party - Appellant:
JEFFREY NADEAU, JAMES CURRY, AMIRALI JABRANI and others
Plaintiff - Appellee:
IRA MARC FLADELL
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO INSURANCE, INC., ASSURANT, INC. and others
:
IRA MARC FLADELL, SARAH CROUCH, THELMA STEPHENS, on behalf of themselves and all other similarly situated and others
Branch Banking & Trust v. S&S Development, Inc., et al
as 14-13914
Plaintiff / Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant / Appellant:
S&S DEVELOPMENT, INC., a Florida corporation, BRIAN K. SWAIN, individually and DONALD K. STEPHENS, individually
Branch Banking and Trust Compa v. S&S Development, Inc., et al
as 14-12880
Plaintiff - Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
S&S DEVELOPMENT, INC., a Florida Corporation and BRIAN K. SWAIN
Branch Banking and Trust Co. v. S&S Development, Inc., et al
as 14-12879
Plaintiff - Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
DONALD K. STEPHENS, S&S DEVELOPMENT, INC., a Florida corporation and BRIAN K. SWAIN, individually
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv02776
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv01419
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SWAINE et al v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
as 2:2012cv06058
Plaintiff:
FRANCES J. SWAINE and STUART L. JAMES
Defendant:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
United States of America for the use and benefit of Julian Swain Builders, Inc. et al v. The Hanover Insurance Company
as 2:2012cv00463
Plaintiff:
United States of America for the use and benefit of Julian Swain Builders, Inc. and Julian Swain Builders, Inc.
Defendant:
The Hanover Insurance Company and T.H.R. Enterprises, Inc.
Cause Of Action: 40 U.S.C. § 270
Brodt v. Talbots Inc. et al
as 1:2012cv00853
Plaintiff:
Rina Brodt
Defendant:
Talbots Inc. , Marjorie L. Bowen, John W. Gleeson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
