Cases 1 - 6 of 6
Inskeep v. Branch Banking & Trust Co.
as 9:2020cv80731
Plaintiff:
Matthew Inskeep
Defendant:
Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2016cv80496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2611
Beber et al v. Branch Banking & Trust Co. et al
as 1:2015cv23294
Plaintiff:
Bernard Beber and Diane Beber
Defendant:
Branch Banking & Trust Co. and American Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co. v. M/Y Beowulf
as 9:2011cv80692
Plaintiff:
Branch Banking & Trust Co. of Virginia
Defendant:
M/Y Beowulf
Claimant:
Sunfish Marine Ventures, Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
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
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