Cases 1 - 8 of 8
DMN Auto Holdings, LLC et al v. Rimrock , LLC et al
as 1:2021cv00054
Plaintiff:
DMN Auto Holdings, LLC and DMN Real Estate Holdings, LLC
Defendant:
Rimrock II, LL, Rimrock Auto Group, Inc. and Rimrock, LLC doing business as Mercedes-Benz of Billings
Cause Of Action: 28 U.S.C. § 1332
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
McGill v. Sunrise Bank of Arizona et al
as 2:2013cv02003
Plaintiff:
Gregory G McGill
Defendant:
SBAZ Real Estate Holdings LLC , John S Lewis, Gail Grace and others
Counter_claimant:
SBAZ Real Estate Holdings LLC
Counter_defendant:
Gregory G McGill
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Timeshare Relief, Inc. v. Festiva Development Group, LLC et al
as 2:2013cv04832
Defendant:
Does, Festiva Development Group, LLC, Festiva Hospitality Group, Inc. and others
Plaintiff:
Timeshare Relief, Inc.
Entertainment Group of America LLC v. Greensboro Real Estate Holdings LLC et al
as 2:2013cv01249
Plaintiff:
Entertainment Group of America LLC
Defendant:
Greensboro Real Estate Holdings LLC, Narul Anthony Hack and Unknown Hack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corporation v. Anab Real Estate Holdings LLC et al
as 2:2012cv00057
Plaintiff:
General Electric Capital Corporation
Defendant:
Anab Real Estate Holdings LLC, Rednab Incorporated, Orcal Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
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
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