Cases 11 - 19 of 19
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
Bank of America, N.A. v. Kwiatkowski et al
as 1:2010cv01197
Plaintiff:
Bank of America, N.A.
Defendant:
Joseph S. Kwiatkowski, Susan E. Kwiatkowski, GMAC Commercial Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
CHEMICAL BANK v. LEES INNS OF AMERICA, INC. et al
as 4:2010cv00143
Plaintiff:
CHEMICAL BANK
Defendant:
JOHNSON COUNTY MOTEL CORPORATION, LESTER L. LEE, THE LEE GROUP HOLDING COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International-Matex Tank Termi v. Chemical Bank
as 10-1860
Plaintiff - Appellee:
INTERNATIONAL-MATEX TANK TERMINALS-ILLINOIS, a Delaware general partnership
Defendant - Appellant:
CHEMICAL BANK, a Michigan state-chartered bank
International-Matex Tank Terminals-Illinois v. Chemical Bank
as 1:2008cv01200
Plaintiff:
International-Matex Tank Terminals-Illinois and International-Matex Tank Terminals-Illinois
Defendant:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
International-Matex Tank Terminals-Illinois v. Chemical Bank
as 1:2008cv05228
Plaintiff:
International-Matex Tank Terminals-Illinois
Defendant:
Chemical Bank
Cause Of Action: Diversity
USA v. Barden
as 1:1991cv10437
Plaintiff:
United States of America
Defendant:
Daniel R. Barden
Garnishee:
Chemical Bank
Cause Of Action: 38 U.S.C. § 3116
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