Federal Deposit Insurance Corporation v. Warren et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Cleve E. Warren, Ella P. Warren, Samuel A. Madison, Jr. and ADM Construction Company, LLC
Third_party_defendant: Essential Capital
Third_party_plaintiff: Samuel A. Madison, Jr.
Cross_claimant: Samuel A. Madison, Jr.
Cross_defendant: Cleve E. Warren
Counter_claimant: Samuel A. Madison, Jr.
Counter_defendant: Federal Deposit Insurance Corporation
Case Number: 3:2017cv00305
Filed: March 15, 2017
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: XX US, Outside State
Presiding Judge: Harvey E. Schlesinger
Presiding Judge: Monte C. Richardson
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Deposit Insurance Corporation v. Warren et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federal Deposit Insurance Corporation
Represented By: Bethany Vause Crawley
Represented By: Thomas C. Dearing
Represented By: Mary Scheps Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cleve E. Warren
Represented By: Reginald Luster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ella P. Warren
Represented By: Reginald Luster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel A. Madison, Jr.
Represented By: Jamie A. Cole
Represented By: Alan K. Fertel
Represented By: Samuel I. Zeskind
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ADM Construction Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Third_party_defendant: Essential Capital
Represented By: Reginald Luster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Third_party_plaintiff: Samuel A. Madison, Jr.
Represented By: Jamie A. Cole
Represented By: Alan K. Fertel
Represented By: Samuel I. Zeskind
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Samuel A. Madison, Jr.
Represented By: Jamie A. Cole
Represented By: Alan K. Fertel
Represented By: Samuel I. Zeskind
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Cleve E. Warren
Represented By: Reginald Luster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Samuel A. Madison, Jr.
Represented By: Jamie A. Cole
Represented By: Alan K. Fertel
Represented By: Samuel I. Zeskind
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Federal Deposit Insurance Corporation
Represented By: Bethany Vause Crawley
Represented By: Thomas C. Dearing
Represented By: Mary Scheps Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?