Cases 21 - 30 of 119
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee:
BURTON W. WIAND
:
SERVICE
Plaintiff v. Defendant
as 1:2015cv02360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Compa v. Betty Rogers
as 15-10529
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
Branch Banking & Trust Company v. Paul Meng, et al
as 14-15278
Plaintiff - Appellee:
BRANCH BANKING & TRUST COMPANY, as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Defendant - Appellant:
PAUL MENG, LANCE T. GAUDE, DOUGLAS R. ADAMS and others
Branch Banking & Trust v. S&S Development, Inc., et al
as 14-13914
Plaintiff / Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant / Appellant:
S&S DEVELOPMENT, INC., a Florida corporation, BRIAN K. SWAIN, individually and DONALD K. STEPHENS, individually
Greenberg v. Wells Fargo Bank NA et al
as 8:2014cv02071
Plaintiff:
Joanne Greenberg and Starkey Road, Inc.
Defendant:
Wells Fargo Bank NA and Colonial Bank, NA
Cause Of Action: 28 U.S.C. § 1441
In re: R & S St. Rose, LLC, et al v. R & S St. Rose, LLC
as 14-16605
Debtor:
In the Matter of: R & S ST. ROSE, LLC
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor In Interest to FDIC as Receiver of Colonial Bank, N.A.
Defendant - Appellee:
R & S ST. ROSE, LLC
Branch Banking and Trust Compa v. S&S Development, Inc., et al
as 14-12880
Plaintiff - Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
S&S DEVELOPMENT, INC., a Florida Corporation and BRIAN K. SWAIN
Branch Banking and Trust Co. v. S&S Development, Inc., et al
as 14-12879
Plaintiff - Appellee:
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, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
DONALD K. STEPHENS, S&S DEVELOPMENT, INC., a Florida corporation and BRIAN K. SWAIN, individually
Branch Banking and Trust Compa v. David Frank, et al
as 14-15619
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellee:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
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