Cases 1 - 7 of 7
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
Whittle Development, Inc., a Texas Corporation v. BB&T, successor to Colonial Bank
as 3:2010cv01796
Plaintiff:
Whittle Development, Inc., a Texas Corporation
Defendant:
BB&T, successor to Colonial Bank
Cause Of Action: 28 U.S.C. § 1446
Schleusener v. BB & T Colonial Bank
as 3:2010cv00971
Plaintiff:
Frederick Schleusener
Defendant:
BB & T Colonial Bank
Cause Of Action: 28 U.S.C. § 1331
v. Anna West/2004, Ltd. et al
as 3:2009cv01983
Defendant:
Anna West/2004, Ltd., GP Anna West, L.L.C., land development company, Ltd. and others
Plaintiff:
Branch Banking & Trust Co., Successor in Interest to Colonial Bank, by Acquisition of Assets from the FDIC as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunTx Capital II Management Corp v. The Colonial BancGroup Inc et al
as 3:2009cv01511
Plaintiff:
SunTx Capital II Management Corp and SunTx Capital II Management Corp
Defendant:
The Colonial BancGroup Inc and Colonial Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clark v. Colonial Bank
as 3:2007cv01623
Plaintiff:
Rosa L Clark
Defendant:
Colonial Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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