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BRANCH BANKING AND TRUST COMPANY v. ServisFIRST BANK

Civil Action No. 2:19-cv-00366.

BRANCH BANKING AND TRUST COMPANY, a North Carolina corporation, Plaintiff, v. SERVISFIRST BANK; MBH HIGHLAND, LLC d/b/a HIGHLAND HOSPITAL; WORLD GLOBAL CAPITAL, LLC d/b/a FUNDKITE FUNDING; GREEN CAPITAL FUNDING, LLC; and MCA RECOVERY LLC, Defendants.

United States District Court, S.D. West Virginia, Charleston.

December 20, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Negotiable Instrument
Nature of Suit: 140 Negotiable Instrument
Source: PACER

Attorney(s) appearing for the Case

Branch Banking and Trust Company, a North Carolina corporation, Plaintiff, represented by Chelsea A. Creta, JACKSON KELLY & Vivian H. Basdekis, JACKSON KELLY.

ServisFirst Bank, Defendant, represented by Jennie O. Ferretti, GEORGE & LORENSEN & Shawn P. George, GEORGE & LORENSEN.

MBH Highland, LLC, doing business as Highland Hospital, Defendant, represented by Alexander Macia, SPILMAN THOMAS & BATTLE, Bruce M. Jacobs, SPILMAN THOMAS & BATTLE & James Simon, SPILMAN THOMAS & BATTLE.

World Global Capital, LLC, doing business as Fundkite Funding, Green Capital Funding, LLC & MCA Recovery LLC, Defendants, represented by Kevin Wallace Barrett, BAILEY & GLASSER, pro hac vice & Maigreade Bridget Burrus, BAILEY & GLASSER.

MBH Highland, LLC, Cross Claimant, represented by Alexander Macia, SPILMAN THOMAS & BATTLE, Bruce M. Jacobs, SPILMAN THOMAS & BATTLE & James Simon, SPILMAN THOMAS & BATTLE.

Green Capital Funding, LLC, MCA Recovery LLC & World Global Capital, LLC, Cross Defendants, represented by Kevin Wallace Barrett, BAILEY & GLASSER, pro hac vice, Maigreade Bridget Burrus, BAILEY & GLASSER & Kevin Wallace Barrett, BAILEY & GLASSER.

ServisFirst Bank, Cross Claimant, represented by Jennie O. Ferretti, GEORGE & LORENSEN & Shawn P. George, GEORGE & LORENSEN.

MEMORANDUM OPINION AND ORDER

Pending are (1) a motion to dismiss or alternatively transfer venue of the interpleader complaint, filed May 30, 2019 by defendants World Global Capital, LLC, Green Capital Funding, LLC, and MCA Recovery, LLC (collectively the "New York...

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