Defendant
|
Plaintiff
|
Court
|
Amount
|
Overview
|
Case Title
|
Case Number
|
Date Filed |
Date of Activity |
Link to Story |
Branch Banking and Trust Company, First Reliance Bank, and Allan Risinger, Defendants,
Of Whom Branch Banking and Trust Company is, Appellant |
Hook Point, LLC, Respondent |
Supreme Court of South Carolina |
$2,000,000 |
Preliminary injunction reversed on appeal. |
Hook Point, LLC v. Branch Banking |
27115 |
12/23/2010 |
4/11/2012 |
www.mortgagedaily.com/CommitmentLawsuits2q2012.asp |
Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez |
AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually |
Circuit Court of the 11th Judicial Circuit in and for Miami-Dade county, Florida |
$1,669,500 |
Amended complaint filed. |
AJR Investment Corp., JAK Holdings Group, LLC., John Herrera, P.A., John Herrera, ESQ., individually, Anouk Herrera, individually, Teresa Herrera, Individually, Plaintiff, vs. Totalbank, a Florida Corporation, Banco Popular De Espana, a Foreign Corporation, Renato Salazar, individually, Benigno Pazos, individually, Ramon Rodriguez, individually |
2011-13491-CA-01 |
4/30/2012 |
4/30/2012 |
www.mortgagedaily.com/FraudLitigation012913.asp |
M&T Bank Corporation, Bayview Financial Small Business Funding LLC |
L. Diane Fortier, et al. |
Sonoma County Superior Court |
$188,821 |
Court ruled in favor of Plaintiff. |
L. Diane Fortier, et al. v. M&T Bank Corporation, et al. |
na |
na |
4/2/2012 |
www.mortgagedaily.com/CommercialLawsuits2q2012.asp |
Lavern Charles Hester, Donald Robinson, Crevonda Robinson |
United States of America |
na |
$1,500,000 |
Defendant indicted on one felony count of conspiracy to provide and accept an illegal gratuity and two counts of making false statements. |
na |
na |
4/11/2012 |
4/11/2012 |
www.mortgagedaily.com/MctHudIndictment041912.asp |
|