Cases 41 - 50 of 125
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13309
Plaintiff - Appellant:
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
Defendant - Appellee:
EBR INVESTMENTS LLC, a Delaware Limited Liability company, STEWART DUDLEY, individually and SRD ASSURANCE CORPORATION, a Nevada Corporation
Branch Banking and Trust Compa v. Betty Rogers
as 15-12675
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS, an individual
Branch Banking and Trust Compa v. Betty Rogers
as 15-10529
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS
Douglass et al v. FDIC
as 4:2014cv03238
Plaintiff:
Sam P Douglass and Paula T Douglass
Defendant:
FDIC
Cause Of Action: 12 U.S.C. § 1464
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
FDIC as Receiver for IndyMac Bank, F.S.B. v. Southwest Funding
as 2:2014cv04745
Plaintiff:
FDIC as Receiver for IndyMac Bank, F.S.B.
Defendant:
Southwest Funding
Barak et al v. Nationstar Mortgage LLC et al
as 8:2014cv01255
Plaintiff:
Jennifer Barak and Anthony Barak
Defendant:
Nationstar Mortgage LLC , BNYM for FDIC 2011-R1 Trust , Platinum Community Bank and others
Cause Of Action: 28 U.S.C. § 1332
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
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