Cases 1 - 10 of 86
Plaintiff v. Defendant
as 8:2020cv00618
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
Branch Banking and Trust Company v. Fariborz Z. Babaee
as 2:2019mc00017
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fariborz Z Babaee
Plaintiff v. Defendant
as 2:2017cv01298
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2017cv01251
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Branch Banking and Trust Compa v. Yoel Iny, et al
as 17-15893
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
YOEL INY, Individually and as Trustee on behalf of Y&T Iny Family Trust, dated June 8, 1994, NOAM SCHWARTZ, Individually and Trustee on behalf of Noam Schwartz Trust, dated August 19, 1999 and D.M.S.I., LLC, a Nevada limited liability company
In re: R&S St. Rose Lenders, LLC, et al v. R&S St. Rose Lenders, LLC, et al
as 17-15561
Debtor:
In the Matter of: R&S ST. ROSE LENDERS, LLC
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY
Plaintiff:
COMMONWEALTH LAND TITLE INSURANCE COMPANY
Defendant - Appellee:
R&S ST. ROSE LENDERS, LLC, R&S ST. ROSE, LLC, CREDITOR GROUP and others
In re: R&S St. Rose Lenders, LLC, et al v. R&S St. Rose Lenders, LLC, et al
as 17-15562
Debtor:
In the Matter of: R&S ST. ROSE LENDERS, LLC
Plaintiff - Appellant:
COMMONWEALTH LAND TITLE INSURANCE COMPANY
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellee:
R&S ST. ROSE LENDERS, LLC, R&S ST. ROSE, LLC, CREDITOR GROUP and others
Branch Banking and Trust Compa v. 27th & Southern Holding, LLC, et al
as 17-15349
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
27TH & SOUTHERN HOLDING, LLC, YOEL INY, Trustee on behalf of Y&T Iny Family Trust, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust and others
Branch Banking and Trust Co. v. Eloy Business Park, LLC, et al
as 17-15350
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
ELOY BUSINESS PARK, LLC, a Nevada limited liability company, YOEL INY, Trustee on behalf of Y&T Iny Family Trust dated June 8, 1994, NOAM SCHWARTZ, Trustee on behalf of Noam Schwartz Trust dated August 19, 1999 and others
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