Cases 1 - 3 of 3
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Roe et al
as 5:2014cv00242
Plaintiff:
USA
Defendant:
Robert L. Roe, II, Rhonda Roe, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Roe et al
as 5:2010cv00335
Plaintiff:
USA
Defendant:
Robert L. Roe, II, Rhonda Roe, North Star Capital Acquisition, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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