FDIC v. Hall et al
Plaintiff: FDIC
Defendant: Peter L. Lowe, James M. Kent, Jr., Rick Halloran, Shannon Maddox, Kenneth Pomeroy, John Figlewski, Rick D. Gardner, C. Marvin Scott, C. Stanley Bailey, George J. Hall, Robert R. Parrish, Jr. and D. Dewey Mitchell
Case Number: 8:2014cv00834
Filed: April 9, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Susan C Bucklew
Presiding Judge: Elizabeth A. Jenkins
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1821
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 9, 2014 Opinion or Order Filing 56 ORDER denying 25 Officer Defendants' Motion to Dismiss; denying 32 Director Defendants' Motion to Dismiss and Kent's Motion to Dismiss for Lack of Personal Jurisdiction. Signed by Judge Susan C Bucklew on 12/9/2014. (ALK)
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Defendant: Peter L. Lowe
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Defendant: James M. Kent, Jr.
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Defendant: Rick Halloran
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Defendant: Shannon Maddox
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Defendant: Kenneth Pomeroy
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Defendant: John Figlewski
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Defendant: Rick D. Gardner
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Defendant: C. Marvin Scott
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Defendant: C. Stanley Bailey
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Defendant: George J. Hall
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Defendant: Robert R. Parrish, Jr.
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Defendant: D. Dewey Mitchell
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Plaintiff: FDIC
Represented By: Patrick J. Richard
Represented By: Robert Martin Adler
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