Cases 1 - 10 of 10
Chemical Bank v. Lascia Fluire 2008 Hampton 630 Pilot House et al
as 1:2019cv23080
Defendant:
Lascia Fluire 2008 Hampton 630 Pilot House, Official Number 1263635, Hull Number IEW631081708 and Harry J. Hurley
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331
Chemical Bank v. Hurley et al
as 1:2019cv23077
Defendant:
Lascia Fluire 2008 Hampton 630 Pilot House and Harry J Hurley
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Branch Banking and Trust Co. v. Oswald Carrerou, et al
as 17-14404
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
OSWALD P. CARREROU, individually, CRYSTAL CENTRE, LLC, A Florida limited liability company, DONALD K. STEPHENS, individually and others
Chemical Bank v. Liegeois et al
as 8:2016cv03231
Plaintiff:
Chemical Bank
Defendant:
Judith A. Liegeois and Finemark National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Chemical Bank v. Liegeois et al
as 2:2016cv00862
Plaintiff:
Chemical Bank
Defendant:
Judith A. Liegeois and Finemark National Bank & Trust
Counter_claimant:
Judith A. Liegeois
Counter_defendant:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332
David Moreland v. Bank of New York Mellon (The), et al
as 15-13417
Plaintiff - Appellant:
DAVID LEON MORELAND
Defendant - Appellee:
BANK OF NEW YORK MELLON (THE), f/k/a The Bank of NY, successor to JP Morgan Chase Bank, na successor to Chase Manhattan Bank, successor to Chemical Bank, as Trustee for IMC Home Loan Equity Trustee 1998-1 by Select Portfolio Servicing Inc., RICHARD B. MANER, P.C., Attorney at Law and JPMORGAN CHASE MORGAN BANK, NATIONAL ASSOCIATION
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
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
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