Branch Banking and Trust Company v. SWIG Partners GP, LLC, SWIG Partners LP, Woo Young Chung, Kun Young Kim, Kay Kaim, Kyu Young Kim, Steven Lee, Hun Kyu Lee, Edwin Pak, Hyuk Keun Kwun, Woon Chul Chung, Nam Sun Paek, Yoo Sang Cho, Hwan Hurh, Hak Son Ahn, Harold K. Shin, Hyo Won Bang

Related Cases

Southern Golf Partners, LLC v. State Bank & Trust Co. (In Re Southern Golf Partners, LLC)
Debra Gariety Horst O. Bischoff, as Trustee of Bischoff Family Trust Pamela Hanyzewki John J. Cline Thomas Allen, Individually and on Behalf of All Others Similarly Situated Thomas J. Shannon, Jr., as Trustee, Natural Parent and Guardian of Smv Holding Company, Pll Vincent Paul Charles Thornton, Individually and as Trustee, Sep Fred L. Millner Warren H. Hyde Caryl Hyde Teen Response, Incorporated Elizabeth B. Sponseller Michael J. Sponseller Terry Overholser and Lawrence Corman, on Behalf of Themselves and All Others Similarly Situated, and Crystal N. Shannon City National Bank, a Banking Corporation Coast Partners Financial Corporation, Formerly Known as Coast Partners Securities, Incorporated, a California Corporation, and Federal Deposit Insurance Corporation, Intervenor-Plaintiff v. Grant Thornton, Llp, and Herman & Cormany Michael Graham Billy Jean Cherry Terry Lee Church Estate of J. Knox McConnell Philip C. Petty, Administrator Louis J. Pais Michael F. Gibson Andrew L. Rago Julian G. Budnick Gary Ellis J & J Construction Company Hermie Church Diversified Capital Markets Michael Patterson E.E. Powell & Company, Incorporated John Does 1-100 Robert Wagner Quantum Capital Corporation Ferris, Baker, Watts, Incorporated Scott & Stringfellow Nancy Vorono Gunnallen Financial Incorporated Jack Ingold Regis Securities Corporation, A/K/A Quantum Securities Corporation Nancy Vargo Tom Dooley Garvin Tankersley Ellen Turpin Lora McKinney Michael Patterson, Incorporated Kutak Rock Alan D. Strasser, an Individual Michael D. Lambert, an Individual Vida Headrick Evelyn Herron Jeanie Wimmer Virginia Burks Debra Bailey Susan Dalton Robbin White Constance Evans, and Melissa Quizenbeury Hog Pen Enterprises, Incorporated Jlt Enterprises Keystone Hardware C & H Ranch Marbil, Incorporated Hc & Tc Trust Dolores Hughes Bill Pack Wendy Pack Tammy Fisher Larry Fisher Herman Fisher Judy Kahl Andrew T. Rapoff Donna Marie Rapoff Michael A. Rapoff Danny Rapoff Nancy E. Kelanon David Rapoff Andrew J. Rapoff Michael J. Cherry Roslyn A. Cherry Leah M. Cherry Rachel L. Cherry Daniel T. Halsey Sunrise Automotive Group, Incorporated Nancy E. Kelahan Terry L. Rose, Intervenors-Defendants, and H. Lynden Graham, Jr., Trustee v. Advanta Mortgage Corporation USA Celink, Incorporated, Formerly Known as Compulink Service, Incorporated, Third Party and Hargrave Military Academy, a Non-Profit Corporation Waynesburg College, a Non-Profit Corporation Michael Cherry Timmy Cline Vickie Cline the Office of the Comptroller of the Currency First Commerce of America, Parties in Interest. United Bank, Incorporated, Formerly Known as United National Bank Terry Witt Gregory Witt David Witt Scott Witt Gary Witt Dennis Witt, Movants
Mills v. Abbott
First National Bank of Shelby v. General Funding Corp.
Kimberly Adams, Dale Anderson, Jr., Kenneth Baalman, Patricia C. Ball, Debbie Barkman, Celeste B. Berry, Debra Billings, Linda Bland, Monica A. Boyd, Anita Brewster, Trenace R. Brown, George Burkel, Annette Brown-Burnett, Victoria R. Carthen, Jimmy Chan, Kathy Collier, Paul D. Collier, Racheal Collins, Joyce Dunlap, Elizabeth L. Eaglin, Maggie L. Ester, Juanita Esters, Kathleen Flynn, Carolyn Ford, Richard L. Frierdich, Jr., Michael Gaffney, Lauren Glass, Doris Gilmore, Kathleen Glauber, Patricia Gramm, William Grawe, Josephine C. Gray, Lyonette Gordon, Karen L. Griffith, Doris Grinston, Carol Hadley, Karriem Hale, Kay Lepp Hefflinger, Denise M. Hemmer, Consuela S. Henderson, Latanya Henderson, Shurketia Herring, Theresa Holland, Kimberly E. Holton, David Hotard, Peggy Hubbard, Theresa M. Huxhold, Judith Jackson-Buckner, Felicia Johnson, Jeffery P. Johnson, Kimberly Johnson, John J. Jones, Tracy Jones, Tequella Jones-Dee, Pamela Joseph, Bernard S. Kim, Lisa Kitners, Katherine P. Krause, Richardine Lawrence, Sandra Lenoir, Hannah Lewis, Shueyan Lim, Emma G. Lingelbach, Lashonda Lofton, Steven Love, Linda J. MacK Matthew Maney, Debra A. Martin, Diana J. Martin, Lashonda Martin, April Mays, Sheila Meeks, Ruby Mitchell, Karen P. Moore, Lavonda Morehouse, Sonya G. Muhammad, Sonja M. McDonald J.L. McMahan Norma McMullen Charlotte McRoberts Stacie Nash, Gail Nunn, Jacqueline Pegues, Robert Penning, Carolyn Pennington, Deborah Pickens, Merindia Poe, Donna M. Pollihan, Thomas J. Porter, Sheila Pratcher, Karen Pugh, Christopher Quinn, Jane Rea, Deidre A. Richardson, Elaine Riley, Linda M. Robertson, Aida M. Rocafort, Thomas J. Rodgers, Ii, Marilyn Rolf, Mark A. Russell, Cordelia J. Sadowski, Mary Sanders, Adrienne J. Scott, Karen E. Sedor, James J. Smith, Stuart A. Smith, Taisha Smith, Marilyn Starks, Patricia Steyer, Pamela A. Sturm, Samuel P.B. Steward, Iii, Jennifer Taylor, Robert M. Taylor, Sherri A. Taylor, Alitha Thomas, Beverly A. Thomas, Tanya Thompson, Osiris Tucker, Asha Turner, Zelma Walker, Keith Ward, Joddie M. Ware, Lynda Washington, Adrienne Wenecki, Janet Werths, Clarence Westbrook, Michelle West, Valerie West, Heidi Wetzel, Katherine Wick, Elicia Wilson, and F.F. Zielinski v. Internal Revenue Service

Order entered September 9, 2016 In The Court of Appeals Fifth District of Texas at Dallas No. 05-15-00878-CV BRANCH BANKING AND TRUST COMPANY, Appellant V. SWIG PARTNERS GP, LLC, ET AL., Appellees On Appeal from the 134th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-14-03427 ORDER By order dated July 18, 2016, the Court ordered Vielica Dobbins, Official Court Reporter for the 134th Judicial District Court, to file, by August 8, 2016, a corrected Master Index, Volume 10, and Volume 11 correcting errors and omissions related to the exhibits as outlined in the motion attached to the order and extended the time for appellant’s and cross-appellant’s briefs to September 9, 2016. As of today’s date, the corrected index and volumes have not been filed. Accordingly, we again ORDER Ms. Dobbins to file, by SEPTEMBER 19, 2016, a corrected Master Index, Volume 10, and Volume 11 correcting errors and omissions related to the exhibits. A copy of the parties’ July 13, 2016 agreed motion detailing the necessary corrections is attached. We caution Ms. Dobbins that failure to file the corrected records by September 19, 2016 may result in this Court ordering that you not sit as a court reporter until they are filed. We GRANT the parties’ September 8, 2016 agreed motion of appellant and cross- appellant Swig Partners, LP to extend time to file their briefs to the extent that we extend the time to OCTOBER 19, 2016. We DIRECT the Clerk of this Court to send a copy of this order to the Honorable Dale Tillery, Presiding Judge of the 134th Judicial District Court, Ms. Dobbins, and counsel for all parties. /s/ ELIZABETH LANG-MIERS JUSTICE