Cases 1 - 8 of 8
Carrerou v. Houston et al
as 8:2019cv02233
Defendant:
Donald K. Stephens and David J. Houston
Plaintiff:
Oswald P. Carrerou
Cause Of Action: 28 U.S.C. § 1331
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
Branch Banking and Trust Company v. Crystal Centre, LLC et al
as 8:2015cv01462
Plaintiff:
Branch Banking and Trust Company
Defendant:
Crystal Centre, LLC, Oswald P. Carrerou and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
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 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
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv02776
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. S&S Development, Inc. et al
as 8:2013cv01419
Plaintiff:
Branch Banking and Trust Company
Defendant:
S&S Development, Inc., Brian K. Swain and Donald K. Stephens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking & Trust Company v. Crystal Centre, LLC et al
as 8:2013cv00333
Plaintiff:
Branch Banking & Trust Company
Defendant:
Crystal Centre, LLC, Oswald P. Carrerou, David J. Houston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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