Cases 11 - 20 of 87
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2020cv00606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Branch Banking & Trust Company v. Meridian Holding Co., LLC
as 20-1593
Defendant / Appellant:
MERIDIAN HOLDING COMPANY, LLC, a West Virginia limited liability company, ROGER J. HARRIS, JR., MICHAEL C. DRAGOVICH and others
Plaintiff / Appellee:
BRANCH BANKING & TRUST COMPANY
Richard Angino, et al v. Branch Banking & Trust Co
as 20-1645
Defendant / Appellee:
BRANCH BANKING & TRUST CO
Plaintiff / Appellant:
ALICE K. ANGINO, RICHARD C. ANGINO, KING DRIVE CORP and others
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2019cv01110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 8:2019cv01404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Yvonne Alston v. TransUnion, LLC
as 19-1622
Defendant:
EXPERIAN INFORMATION SERVICES, LLC, MIDLAND CREDIT MANAGEMENT INCORPORATED, BRANCH BANKING & TRUST COMPANY and others
Defendant / Appellee:
TRANSUNION, LLC
Plaintiff / Appellant:
YVONNE R. ALSTON
Branch Banking & Trust Co v. Angino Law Firm PC, et al
as 19-2220
Defendant / Appellant:
KING DRIVE CORP, ALICE K. ANGINO, ANGINO LAW FIRM PC, FKA Angino & Lutz PC, FKA Angino & Rovner PC and others
Plaintiff / Appellee:
BRANCH BANKING & TRUST CO
Branch Banking & Trust Co v. Angino Law Firm PC, et al
as 19-2221
Defendant / Appellant:
KING DRIVE CORP, ALICE K. ANGINO, ANGINO LAW FIRM PC, FKA Angino & Lutz PC, FKA Angino & Rovner PC and others
Plaintiff / Appellee:
BRANCH BANKING & TRUST CO
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