Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 43
Federal Deposit Insurance Corporation v. Champion et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: Default of Loan by Promissary Note
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Finch v. Bank of Newington We have downloadable decisions or orders for this case
as 6:2014cv00021
Plaintiff: Robert Curtis Finch
Defendant: Bank of Newington
Cause Of Action: Relief under Bank Holding Act
Federal Deposit Insurance Corporation v. Cross-McKinley et al
as 2:2014cv00002
Defendant: John Bradley Stroud, Ronald E. Perry, M. Frank Deloach, III and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Bowden et al We have downloadable decisions or orders for this case
as 4:2013cv00245
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: Default of Loan by Promissary Note
Damian et al v. Federal Deposit Insurance Corporation
as 3:2013cv00061
Plaintiff: Montgomery Asset Managment, LLC , Montgomery Asset Management, LLC , Melanie E. Damian
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: m(a) Securities Exchange Act
Montgomery County Bankshares, Inc. v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 3:2013cv00062
Plaintiff: Montgomery County Bankshares, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Bell v. Carver State Bank We have downloadable decisions or orders for this case
as 4:2012cv00301
Plaintiff: Elizabeth Bell
Defendant: Carver State Bank
Cause Of Action: Fair Debt Collection Act
Hand v. ABN AMRO Mortgage Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00176
Plaintiff: Richard Hand
Defendant: ABN AMRO Mortgage Group, Inc. , LaSalle Bank, N.A. , Cenlar Federal Savings Bank and others
Cause Of Action: Notice of Removal-Breach of Contract
Kinder v. Southeastern Bank
as 2:2012cv00089
Plaintiff: Nancy Kinder
Defendant: Southeastern Bank
Cause Of Action: Fair Debt Collection Act

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