Cases 11 - 16 of 16
New Day Ministries International, Inc. v. Branch Banking & Trust Co.,
as 1:2009cv02905
Plaintiff:
New Day Ministries International, Inc.
Defendant:
Branch Banking & Trust Co.,
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Plaintiff v. Defendant
as 7:2009cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
In re: George Potter, et al
as 08-8023
Debtor:
In re: GEORGE POTTER and PAMELA JEAN POTTER
Plaintiff - Appellee:
BEVERLY M. BURDEN, Trustee
Defendant - Appellant:
BRANCH BANKING & TRUST CO.
Defendant - Appellee:
GEORGE POTTER and PAMELA JEAN POTTER
Maryann Waxman v. Unvrsl Life Res
as 07-4046
Plaintiff:
STEPHEN LEWIS, DIANE PRUESS, MARYANN WAXMAN and others
Plaintiff - Appellant:
BAYOU STEEL CORP, BELMONT HOLDING CORP, CELLECT LLC and others
Intervenor-Plaintiff:
KIM M. VAN WINKLE, Settling Attorney General
Defendant - Appellee:
SEABURY & SMITH INC, ACE INA HOLDING, ACE LTD and others
Defendant:
BB&T CORP, BB&T INS SERVICES INC, BRANCH BANKING & TRUST CO and others
Intervenor-Defendant:
ATTY GEN
Not Party - Appellee:
WAUSAU SER CORP, IL NATL INS CO, STARR EXCESS LIABILITY INS CO LTD and others
Amicus - Amicus Appellant:
NATL SHAREHOLDER AND CONSUMER ATTYS and UNITED POLICYHOLDERS
Branch Banking & Trust Co., etc. v. ACandS, Inc., et al.
as NCE/4:01-CV-00084
Defendant:
ACandS, Inc
Plaintiff:
Branch Banking & Trust Co., etc.
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