Cases 1 - 10 of 13
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
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
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
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. 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
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
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 - Appellant:
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
In the Matter of Administrative Subpoenas
as 2:2013cv00129
Respondent:
AMerican Bank of Montana, Bank of America, Colonial Bank and others
In Re:
In the Matter of Administrative Subpoenas
Movant:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Com v. Countrywide Securities Corpora, et al
as 13-56783
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Colonial Bank
Defendant - Appellee:
COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC. and others
Harnist v. Colonial Bank NA et al
as 2:2010cv01874
Plaintiff:
Raymond G Harnist
Defendant:
Colonial Bank NA , Ticor Title Company, ReconTrust Company and others
Cause Of Action: 28 U.S.C. § 1332
Harnist v. Colonial Bank NA et al
as 3:2010cv00331
Defendant:
BAC Home Loans Servicing LP, Colonial Bank NA, Dodie Erlendson and others
Plaintiff:
Raymond G. Harnist
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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