Cases 21 - 30 of 55
Branch Banking and Trust Compa v. Lawrence Maxwell
as 12-12551
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
Defendant - Appellant:
LAWRENCE T. MAXWELL
Colonial BancGroup, Inc. v. Branch Banking and Trust Company
as 2:2011cv00824
Plaintiff:
Colonial BancGroup, Inc.
Defendant:
Branch Banking and Trust Company
Thirdparty_defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation, as receiver for Colonial Bank
Thirdparty_plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank et al v. Federal Insurance Company
as 2:2011cv00610
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank and The Colonial BancGroup, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Clary's Site Work & Development, Inc. v. Colonial Bank, N.A. et al
as 2:2011cv00334
Defendant:
Colonial Bank, N.A. and Federal Deposit Insurance Corporation
Plaintiff:
Clary's Site Work & Development, Inc.
Cause Of Action: 12 U.S.C. § 1819
Carter et al v. Colonial Bank, N.A. et al
as 5:2011cv00980
Plaintiff:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Defendant:
Colonial Bank, N.A. , Branch Bank & Trust Company Inc , Robert Lowder and others
Counter_claimant:
Branch Bank & Trust Company, Inc. and Colonial Bank, N.A.
Counter_defendant:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Branch Banking and Trust Compa
as 11-10296
Plaintiff - Appellee:
PNC BANK, NATIONAL ASSOCIATION
Defendant - Appellant:
BRANCH BANKING AND TRUST COMPANY, as acquirer of certain assets of Colonial Bank
Colony Bank v. Hanover Insurance Company
as 4:2010cv00131
Plaintiff:
Colony Bank
Defendant:
Hanover Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank v. MLGee Partnership, Ltd., et al
as 3:2010cv02389
Plaintiff:
Branch Banking and Trust Company, successor in interest to Colonial Bank, by acquisition of assets from the FDIC as receiver for Colonial Bank
Defendant:
MLGee Partnership, Ltd.,, Gee Development Services, Inc. and James Stephen Gee
Cause Of Action: 28 U.S.C. § 1332
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank v. Wells
as 3:2010cv02238
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Defendant:
William K. Wells
Cause Of Action: 28 U.S.C. § 1332
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