Cases 21 - 30 of 119
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
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
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
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