1. Home
  2. Browse Decisions
  3. BRANCH BANKING AND TRUST COMPANY v. CRYSTAL CENTER, LLC
 

BRANCH BANKING AND TRUST COMPANY v. CRYSTAL CENTER, LLC

Case No. 8:15-cv-1462-T-30AAS.

BRANCH BANKING AND TRUST COMPANY, Plaintiff, v. CRYSTAL CENTER, LLC, et al., Defendant.

United States District Court, M.D. Florida, Tampa Division.

December 12, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Contract Dispute
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Branch Banking and Trust Company, Plaintiff, represented by Mithoo Robert Malani , Roetzel & Andress, LPA.

Branch Banking and Trust Company, Plaintiff, represented by W. Glenn Jensen , Roetzel & Andress, LPA.

Oswald P. Carrerou, Defendant, represented by Katie Brinson Hinton , McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, PA & Richard Jehangir McIntyre , McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, PA.

Bank of America, N.A., Defendant, represented by Alexander Michael Goerss , Liebler, Gonzalez & Portuondo, PA & Joseph Noa , The Noa Law Firm, P.A..

Citizens Bank and Trust, Garnishee, represented by Joshua Keith Brown , Peterson & Myers, PA.

Citizens Financial Group, LLC, Garnishee, represented by Joshua Keith Brown , Peterson & Myers, PA.

Mr. Centerstate Bank of Florida, N.A., Garnishee, represented by Robert C. Chilton , Sharit, Bunn & Chilton, PA.

TD Ameritrade, Inc., Garnishee, represented by Heather Cooper , Baritz & Colman, LLP.

SunTrust Bank, Garnishee, represented by John A. Barry , SunTrust Legal Department.

Wells Fargo Bank, Garnishee, represented by John Bradford Kent , Marks Gray, PA.

Merrill Lynch, Pierce, Fenner & Smith Incorporated, Garnishee, represented by Monica L. Haddad Forbes , McGuireWoods, LLP.

JPMorgan Chase & Co., Garnishee, represented by Joseph D. Wargo , Wargo & French, LLP.

Leah Carrerou, Interested Party, represented by Katie Brinson Hinton , McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, PA.

REPORT AND RECOMMENDATION

Before the Court are Plaintiff Branch Banking and Trust Company's ("Plaintiff's") Motion for Charging Order Against Oswald P. Carrerou's Interests in Limited Liability Companies (Doc.145) and Defendant Oswald Carrerou's ("Defendant Carrerou...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases