Cases 1 - 2 of 2
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
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