Cases 1 - 10 of 32
The Bank of New York Mellon v. Gouda et al
as 6:2023cv02246
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, Successor in Interest to JPMorgan Chase Bank, N.A.
Defendant:
Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. DRK, Inc. et al
as 6:2016cv02019
Plaintiff:
Branch Banking and Trust Company
Defendant:
DRK, Inc. , Donald R. Kirkland , Debra S. Kirkland and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Stevens et al
as 6:2016cv01447
Plaintiff:
Branch Banking and Trust Company
Defendant:
Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5 and others
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Vertical de Aviacion USA, Inc. et al
as 1:2015cv23349
Plaintiff:
Branch Banking and Trust Company
Defendant:
Vertical de Aviacion USA, Inc., Tebille 908, LLC, a Florida limited liability company, Tebille Consultants, Inc., a Florida corporation and others
Cause Of Action: 12 U.S.C. § 0191
Branch Banking and Trust Company v. Imperial Lakes Land Corp. et al
as 8:2015cv01135
Plaintiff:
Branch Banking and Trust Company
Defendant:
Imperial Lakes Land Corp., John D. Lennon, Kevin M. Arnstein and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. KRAZ, LLC et al
as 8:2015cv01042
Plaintiff:
Branch Banking and Trust Company
Defendant:
Kraz, LLC , Bing Charles Kearney, Jr. and Tracy L. Harris, Jr.
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Ken Rose Realty, LLC et al
as 9:2015cv80470
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ken Rose Realty, LLC, Kevin P Kenny, Rosario C Gannon and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Bay Area Gasco Inc. et al
as 8:2015cv00102
Plaintiff:
Branch Banking and Trust Company
Defendant:
Bay Area Gasco Inc. , Asem Hasan , Rema Hasan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company et al v. Aerostar SES LLC
as 6:2014cv01692
Plaintiff:
Branch Banking and Trust Company and Eagle FL 1 SPE, LLC
Defendant:
Aerostar SES LLC
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Branch Banking and Trust Company
as 3:2014cv01151
Plaintiff:
Gary L. Johnson and Paul A. Johnson
Defendant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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