Cases 1 - 10 of 25
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
Branch Banking and Trust Compa v. D.M.S.I., LLC, et al
as 16-16710
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A.
Defendant - Appellant:
D.M.S.I., LLC, NOAM SCHWARTZ, NST HOLDING, INC., Trustee and others
BBT v. Hamilton Greens, LLC, et al
as 16-15590
Plaintiff - Appellant:
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, N.A.
Defendant - Appellee:
RICHARD P. BELLINGER, individually and MAUREEN DONNELLY
:
CHAD LABONTE, individually, HAMILTON GREENS, LLC, a Florida limited liability company, DEVCON LIVINGSTON GREENS, LLC, a Florida limited liability company and others
BBT v. Hamilton Greens, LLC, et al
as 16-15186
Plaintiff - Appellant:
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, N.A.
Defendant - Appellee:
MAUREEN DONNELLY and RICHARD P. BELLINGER, Individually
:
HAMILTON GREENS, LLC, a Florida limited liability company
Branch Banking and Trust Co. v. D.M.S.I., LLC, et al
as 15-16933
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, as successor in interest on behalf of Colonial Bank, N.A.
Defendant - Appellant:
D.M.S.I., LLC, NOAM SCHWARTZ, NST HOLDING, INC., Trustee and others
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
Joseph v. Colonial Bank, N.A. et al
as 1:2013cv01475
Plaintiff:
Lisa Joseph
Defendant:
Colonial Bank, N.A., Melrose Homes, LLC, CitiMortgage, Inc. and others
Clary's Site Work & Development, Inc. v. Colonial Bank, N.A. et al
as 2:2011cv00334
Defendant:
Colonial Bank, N.A. and Federal Deposit Insurance Corporation
Plaintiff:
Clary's Site Work & Development, Inc.
Cause Of Action: 12 U.S.C. § 1819
Carter et al v. Colonial Bank, N.A. et al
as 5:2011cv00980
Plaintiff:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Defendant:
Colonial Bank, N.A. , Branch Bank & Trust Company Inc , Robert Lowder and others
Counter_claimant:
Branch Bank & Trust Company, Inc. and Colonial Bank, N.A.
Counter_defendant:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Ed Taylor Construction South, Inc. et al v. Colonial Bank, N.A.
as 8:2010cv00674
Plaintiff:
Ed Taylor Construction South, Inc.
Defendant:
Colonial Bank, N.A.
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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