Cases 21 - 30 of 46
Branch Banking and Trust Company v. 27th & Southern Holding, LLC et al
as 2:2012cv01781
Defendant:
27th & Southern Holding, LLC, D.M.S.I., LLC, Yoel Iny and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Pebble Creek Plaza Pad, LLC et al
as 2:2012cv01736
Plaintiff:
Branch Banking and Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Pebble Creek Plaza, LLC et al
as 2:2012cv01737
Plaintiff:
Branch Banking and Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. S&R Equities, L.P. et al
as 2:2012cv01706
Defendant:
Solyman Yashouafar, Madison Equities, L.P., David Pourbaba and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Coolidge 234, LLC et al
as 2:2012cv01707
Plaintiff:
Branch Banking and Trust Company
Defendant:
Coolidge 234, LLC, Juli Koentopp and Bradley Shultis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Coolidge 135, LLC et al
as 2:2012cv01680
Plaintiff:
Branch Banking and Trust Company
Defendant:
Coolidge 135, LLC, Juli Koentopp and Bradley C. Shultis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Eloy Business Park, LLC et al
as 2:2012cv01679
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Eloy Business Park, LLC, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2012cv01647
Appellee:
Plaintiff v. Defendant
Appellant:
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 2:2012cv01617
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 2:2012cv01615
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
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