Cases 41 - 50 of 81
Branch Banking and Trust Co. v. Oz Land, LLC et al
as 1:2013cv20039
Plaintiff:
Branch Banking and Trust Company
Defendant:
Oz Land, LLC , Beatrice Garcia Velez and Jose Garces
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Branch Banking and Trust Company v. Silver Palms Apts., LLC et al
as 8:2012cv02600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Silver Palms Apts., LLC, Elvis Ramon and Sandra M. Ramon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Rachel Associates Corporation et al
as 1:2012cv24032
Plaintiff:
Branch Banking and Trust Company
Defendant:
Rachel Associates Corporation and Hillel A. Meyers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BRANCH BANKING AND TRUST COMPANY v. PALMETTO EXPRESSWAY BUSINESS PARK II, LLC et al
as 1:2012cv23958
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
Palmetto Expressway Business Park II, LLC , Warehouse Condo Investment Group, LLC , Palmetto Lakes Investments Phase III, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking and Trust Company v. Palmetto Lakes Investments Phase III, LLC., et al
as 1:2012cv23956
Plaintiff:
Branch Banking and Trust Company
Defendant:
Palmetto Lakes Investments Phase III, LLC , Warehouse Condo Investment Group, LLC , Palmetto Expressway Business Park II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BRANCH BANKING AND TRUST COMPANY v. PALMETTO LAKES INVESTMENTS PHASE III, LLC et al
as 1:2012cv22984
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
PALMETTO LAKES INVESTMENTS PHASE III, LLC , WAREHOUSE CONDO INVESTMENT GROUP, LLC , PALMETTO EXPRESSWAY BUSINESS PARK II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Osheroff et al
as 1:2012cv22600
Plaintiff:
Branch Banking and Trust Company
Defendant:
Marc A. Osheroff, Robin B. Osheroff, Neal P. Wittels and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Alibhai et al
as 1:2012cv22493
Plaintiff:
Branch Banking and Trust Company
Defendant:
Karim Alibhai , Gencom 2009, LLC and Gencom Asset Management GP, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Weiser
as 1:2012cv21643
Plaintiff:
Branch Banking and Trust Company
Defendant:
Judith Weiser
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Parker et al
as 6:2012cv00539
Garnishee:
Bank of America, SunTrust Bank, Wells Fargo Bank and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert J. Parker and Janis J. Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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