Cases 61 - 70 of 89
Branch Banking and Trust Company v. Synergy Real Estate Holdings LLC et al
as 2:2015cv00869
Plaintiff:
Branch Banking and Trust Company
Defendant:
Synergy Real Estate Holdings LLC, Synergy Real Estate Holdings II LLC and Jonathan W Dunning
Miscellaneou:
United States
Cause Of Action: 28 U.S.C. § 1332
Southeastern Real Estate Holdings, LLC v. Companion Property & Casualty Insurance Company
as 2:2015cv00062
Plaintiff:
Southeastern Real Estate Holdings, LLC
Defendant:
Companion Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1391
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
Louisiana State v. Zealandia Holding Company, Inc. et al
as 2:2013cv06724
Plaintiff:
Louisiana State
Defendant:
Zealandia Holding Company, Inc. , Patton Hospitality Management, LLC , Festiva Development Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. GMAC Mortgage LLC f/k/a GMAC Mortgage Corporation et al
as 4:2013cv00870
Plaintiff:
Leo Scott and Susan Scott
Defendant:
GMAC Mortgage LLC , RAHI Real Estate Holdings, LLC , Residential Funding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
McGill v. Sunrise Bank of Arizona et al
as 2:2013cv02003
Plaintiff:
Gregory G McGill
Defendant:
SBAZ Real Estate Holdings LLC , John S Lewis, Gail Grace and others
Counter_claimant:
SBAZ Real Estate Holdings LLC
Counter_defendant:
Gregory G McGill
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
HANCOCK BANK v. ISLAND MANAGEMENT SYSTEMS INC et al
as 5:2013cv00315
Plaintiff:
HANCOCK BANK
Defendant:
ISLAND MANAGEMENT SYSTEMS INC , SYLVIA HARRISON , THE ORIGINAL 3 BROTHERS FROM ITALY PIZZA INC and others
Cause Of Action: 28 U.S.C. § 1332
Timeshare Relief, Inc. v. Festiva Development Group, LLC et al
as 2:2013cv04832
Defendant:
Does, Festiva Development Group, LLC, Festiva Hospitality Group, Inc. and others
Plaintiff:
Timeshare Relief, Inc.
Entertainment Group of America LLC v. Greensboro Real Estate Holdings LLC et al
as 2:2013cv01249
Plaintiff:
Entertainment Group of America LLC
Defendant:
Greensboro Real Estate Holdings LLC, Narul Anthony Hack and Unknown Hack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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