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Branch Banking & Trust Company Agrees to Pay $83 Million to ...

www.justice.gov/opa/pr/branch-banking-trust-company-agrees-pay-83-million-resolve-alleged-false-claims-act-liability

Sep 29, 2016 ... Branch Banking & Trust Company (BB&T) has agreed to pay the United States $83 million to resolve allegations that it violated the False ...

Representative Cases | Shelley Cupp Schulte, P.C.

www.scs-work.com/areas_of_practice/representative-cases/

Year Filed, Case Style, Case No. (and Court Link), District and ...

Nov. 15: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com/news/20101115/nov-15-transactions-foreclosures-etc

Nov 15, 2010 ... ... National Trust Company vs. Gooding, David et al, $283,616.06, 4113 Wabasso Ave., North Port, 2008 CA 004956 SC. ... Branch Banking and Trust Company vs. ..... Donnelly, James A. et al, Mortgage Foreclosure Joe Hand ...

Aug. 02: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com/news/20100802/aug-02-transactions-foreclosures-etc

Aug 2, 2010 ... Branch Banking & Trust Company and Magee Sign Service Inc. et al, 420,000, 2346 7062, Lots 17, 20, and 21, Palmetto Industrial ... Deutsche Bank National Trust Company vs. ...... Brian Donnelly, contract and indebtedness.

Jan. 25: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com/news/20100125/jan-25-transactions-foreclosures-etc

Jan 25, 2010 ... Deutsche Bank National Trust Company vs. Vladimir Tatchin et al, ... HSBC Bank USA Trust vs. Donnelly George R. Jr. et al, $339,687.77, 4482 Sanibel Way, 2008 CA 009913. ..... Branch Banking and Trust vs. Bradley Kayser ...

Youngstown news, MAHONING COUNTY COURTS - The Vindicator

www.vindy.com/news/2016/feb/05/mahoning-county-courts/

Feb 5, 2016 ... Linda Wiery v. William J. Wiery Jr. et al, divorce granted to both. ... Direct Inc. v. David Donnelly, money. .... Branch Banking and Trust Co. v.

June 4: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com/news/20120604/june-4-transactions-foreclosures-etc

Jun 4, 2012 ... Hidden Lakes Living LLC and Branch Banking & Trust Company, 7,010,063, 2421 4634, Lot 2, Hidden Lakes. Valhalla ... Ruby, Joseph Gary et al, 1,161,521.32, 451 Bowdoin Cir., 2008 CA 002561 NC. ... Deutsche Bank National Trust Company vs. Jones ..... Joanne Donnelly, auto negligence liability.

Open Conciliation Conferences List In Re - The Philadelphia Courts

www.courts.phila.gov/pdf/regs/2016/10-04-16-Sheriff-Sale.pdf

Sep 28, 2016 ... WELLS FARGO BANK, NA VS ANDERSON ETAL. U.S. BANK ... NA VS BROWN. DEUTSCHE BANK NATIONAL TRUST COMPANY VS KEYS ETAL ..... BRANCH BANKING AND TRUST COMPANY VS LARK ETAL. WELLS FARGO ..... CITIZENS BANK OF PENNSYLVANIA VS DONNELLY. MIDFIRST ...

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Tampa Investment Group, Inc., et al. v. Branch Banking and Trust Co ...

law.justia.com

BB&T brought suit against Borrowers and Guarantors for more than $19 million then due under certain promissory notes at issue. The promissory notes were ...

Property Sales, Foreclosure Property | Louisville, KY

www.jeffcomm.org

Jefferson Circuit Court Commissioner's Office in Louisville, ...

Dec. 24: Transactions, foreclosures, etc. - Sarasota Herald-Tribune

www.heraldtribune.com

Dec 24, 2012 ... Exodus Project Community Development and Branch Banking, .... Donnelly, Kelly et al, 224,364.33, 1780 Mackinaw St., North Port, 2009 CA 021193 NC. .... Deutsche Bank National Trust Co. Trust vs. Haisley, Deangello et al, ...