Cases 1 - 3 of 3
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Other:
ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff:
Trustee Paul Friedlander H Empire Trust LLC, Empire Trust, LLC, ADMI Inc. and others
Defendant:
Emelia Baer Cellura, Malibu 55 Inc. and Does 1-3
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Branch Banking and Trust Company v. Houle
as 1:2016cv03466
Plaintiff:
Branch Banking and Trust Company
Defendant:
Bruce Houle
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Ft. Walton Development Partners LLC et al
as 1:2012cv03999
Plaintiff:
Branch Banking and Trust Company
Defendant:
Ft. Walton Development Partners LLC, Emerald Coast Partners, L.L.C., Jeffrey P. Goldstein and others
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