Cases 1 - 5 of 5
Branch Banking and Trust Compa v. David Frank, et al
as 14-15619
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellee:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellant:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
Branch Banking and Trust Company v. Frank et al.
as 2:2011cv01366
Defendant:
AGA, LLC, Fiesta Station Real Estate Holdings, LLC, David M Frank and others
702) 952-5205 (fax:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Merrill Companies, LLC et al v. Keybank National Association et al
as 2:2009cv03317
Plaintiff:
The Merrill Companies, LLC, The Merrill Companies, LLC, The Merrill Companies, LLC and others
Defendant:
Keybank National Association and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Oreo v. Riverton Meadows Partners et al
as 2:2009cv00380
Plaintiff:
Oreo and Oreo
Defendant:
Riverton Meadows Partners, The Merrill Companies, David M. Frank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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