Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 11
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, Harry J. Hurley
Plaintiff: Chemical Bank
Cause Of Action: Federal Question
Chemical Bank v. Hurley et al
as 1:2019cv23077
Defendant: Lascia Fluire 2008 Hampton 630 Pilot House, Harry J Hurley
Plaintiff: Chemical Bank
Cause Of Action: Federal Question
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: Suit to Enforce Federal Tax Lien
Branch Banking and Trust Co. v. Oswald Carrerou, et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 2:2016cv00862
Plaintiff: Chemical Bank
Defendant: Judith A. Liegeois , Finemark National Bank & Trust
Counter_claimant: Judith A. Liegeois
Counter_defendant: Chemical Bank
Cause Of Action: Diversity-Other Contract
Chemical Bank v. Liegeois et al
as 8:2016cv03231
Plaintiff: Chemical Bank
Defendant: Judith A. Liegeois, Finemark National Bank & Trust
Cause Of Action: Diversity-Other Contract
David Moreland v. Bank of New York Mellon (The), et al We have downloadable decisions or orders for this case
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, JPMORGAN CHASE MORGAN BANK, NATIONAL ASSOCIATION
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, BRIAN K. SWAIN
Branch Banking and Trust Co. v. S&S Development, Inc., et al We have downloadable decisions or orders for this case
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, BRIAN K. SWAIN, individually
AHMED-AL-KHALIFA v. QUEEN ELIZABETH II et al. We have downloadable decisions or orders for this case
as 5:2013cv00103
Defendant: NAHAS GIDEON ANGULA, ABDUL-AZIZ ABDULLAH, SHINZO ABE and others
Plaintiff: OLUWASHINA KAZEEM AHMED-AL-KHALIFA
Cause Of Action: Civil Rights Act

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