BRANCH BANKING AND TRUST COMPANY v. CRYSTAL CENTRE, LLC

Case No. 8:15-CV-1462-T-30EAJ.

BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank, successor by merger to Citrus and Chemical Bank, Plaintiff, v. CRYSTAL CENTRE, LLC, a Florida limited liability company, OSWALD P. CARREROU, individually, and DONALD K. STEPHENS, individually, Defendants.

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

August 11, 2015.


Attorney(s) appearing for the Case

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

Donald K. Stephens, individually, Defendant, represented by Jesse Lee Ray , Jesse Lee Ray, Attorney at Law, PA & Elizabeth M. Fernandez , Jesse Lee Ray, Attorney at Law, PA.


ORDER

THIS CAUSE comes before the Court upon Defendant Donald K. Stephens' Motion to Dismiss or for a More Definite Statement (Dkt. #5) and Plaintiff's Response in Opposition (Dkt. #8). Upon review of the motion, response, and being otherwise advised in the premises, the Court...

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