Cases 11 - 20 of 119
Branch Banking and Trust Compa v. D.M.S.I., LLC, et al
as 16-16710
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A.
Defendant - Appellant:
D.M.S.I., LLC, NOAM SCHWARTZ, NST HOLDING, INC., Trustee and others
Transcontinental Gas Pipe Line Company, LLC v. 46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia et al
as 1:2016cv03469
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia, Dennis H. McDowell, Roger Jennings and others
Cause Of Action: 15 U.S.C. § 717
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
Branch Banking and Trust Co. v. D.M.S.I., LLC, et al
as 15-16933
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A.
Defendant - Appellant:
D.M.S.I., LLC, NOAM SCHWARTZ, NST HOLDING, INC., Trustee and others
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Commonwealth Land Title Insurance Company
as 1:2015cv23018
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13308
Plaintiff - Appellee-Cross Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellant-Cross Appellee:
STEWART DUDLEY, EBR INVESTMENTS LLC and SRD ASSURANCE CORPORATION
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13309
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellee:
EBR INVESTMENTS LLC, a Delaware Limited Liability company, STEWART DUDLEY, individually and SRD ASSURANCE CORPORATION, a Nevada Corporation
Branch Banking and Trust Compa v. Betty Rogers
as 15-12675
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS, an individual
Branch Banking & Trust Company v. Barry Conner, et al
as 15-12249
Plaintiff - Appellee:
BRANCH BANKING & TRUST COMPANY, successor in interest to Federal Deposit Insurance Corporation as receiver for Colonial Bank
Defendant - Appellant:
BARRY G. CONNER, AMERICA'S HOME PLACE, INC., LUMPKIN CAMPGROUND ROAD, LLC and others
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