Federal Deposit Insurance v. Ace Mortgage Funding, Inc. et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District Federal Deposit Insurance v. Ace Mortgage Funding, Inc. et al

Federal Deposit Insurance v. Ace Mortgage Funding, Inc. et al

Plaintiff:	Federal Deposit Insurance Corporation
Defendant:	Ace Mortgage Funding, Inc., Olympia D. Ammons, Mohamed (Mo) Bayorh, Fairington Winslow, Inc., Raymond Joseph Costanzo, Jr., Calvin L. Wright, Talko, Inc., Nina Wright, Joseph Sterling Jetton, Precision Construction, Jane Tharp, Randal Tharp, Gregory Jerome Wings, Jr., Daryl Maurice Smith, Leon Kelly Lumsden, G&L Holdings, Metropolitan Realty, Hassan Nimapoo, Mohammad Amin Hassamadi, Crown Custom Homes, Polo Tech Construction, Bob D. Hutchins, North Georgia Real Estate Appraiser's Inc., Thomas A. Gore, Shirley R. Gore and Appraisal Services
Cross_claimant:	Gregory Jerome Wings, Jr. and Metropolitan Realty
Cross_defendant:	Olympia D. Ammons, Mohamed (Mo) Bayorh, Raymond Joseph Costanzo, Jr., Joseph Sterling Jetton, Leon Kelly Lumsden, Hassan Nimapoo, Daryl Maurice Smith, Calvin L. Wright and Nina Wright
Case Number:	1:2011cv01622
Filed:	May 18, 2011
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	XX US, Outside State
Presiding Judge:	Amy Totenberg
Nature of Suit:	Banks and Banking
Cause of Action:	12 U.S.C. § 1819
Jury Demanded By:	Both

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Search for this case: Federal Deposit Insurance v. Ace Mortgage Funding, Inc. et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By:	George P. Shingler
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Defendant: Ace Mortgage Funding, Inc.
Represented By:	Wendy D. Brewer
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Defendant: Olympia D. Ammons
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Defendant: Mohamed (Mo) Bayorh
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Defendant: Fairington Winslow, Inc.
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Defendant: Raymond Joseph Costanzo, Jr.
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Defendant: Calvin L. Wright
Represented By:	Akil K. Secret
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Defendant: Talko, Inc.
Represented By:	Akil K. Secret
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Defendant: Nina Wright
Represented By:	Akil K. Secret
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Defendant: Joseph Sterling Jetton
Represented By:	Jennifer M. Daniels
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Defendant: Precision Construction
Represented By:	Jennifer M. Daniels
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Defendant: Jane Tharp
Represented By:	Jason Barrett Green
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Defendant: Randal Tharp
Represented By:	Jason Barrett Green
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Defendant: Gregory Jerome Wings, Jr.
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Defendant: Daryl Maurice Smith
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Defendant: Leon Kelly Lumsden
Represented By:	Kenneth Ian Sokolov
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Defendant: G&L Holdings
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Defendant: Metropolitan Realty
Represented By:	Charles Edgar Hoffecker
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Defendant: Hassan Nimapoo
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Defendant: Mohammad Amin Hassamadi
Represented By:	Jay Lester Strongwater
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Defendant: Crown Custom Homes
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Defendant: Polo Tech Construction
Represented By:	Jay Lester Strongwater
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Defendant: Bob D. Hutchins
Represented By:	Lervette Jones Blair
Represented By:	William W. Horlock, Jr.
Represented By:	Teddy Lee Sutherland
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Defendant: North Georgia Real Estate Appraiser's Inc.
Represented By:	Adam C. Caskey
Represented By:	Bradley Andrews Hutchins
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Defendant: Thomas A. Gore
Represented By:	Laura S. Morris
Represented By:	Leigh Martin Wilco
Represented By:	Raymond Kyle Williams
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Defendant: Shirley R. Gore
Represented By:	Laura S. Morris
Represented By:	Leigh Martin Wilco
Represented By:	Raymond Kyle Williams
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Defendant: Appraisal Services
Represented By:	Laura S. Morris
Represented By:	Leigh Martin Wilco
Represented By:	Raymond Kyle Williams
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Cross_claimant: Gregory Jerome Wings, Jr.
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Cross_claimant: Metropolitan Realty
Represented By:	Charles Edgar Hoffecker
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Cross_defendant: Olympia D. Ammons
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Cross_defendant: Mohamed (Mo) Bayorh
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Cross_defendant: Raymond Joseph Costanzo, Jr.
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Cross_defendant: Joseph Sterling Jetton
Represented By:	Jennifer M. Daniels
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Cross_defendant: Leon Kelly Lumsden
Represented By:	Kenneth Ian Sokolov
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Cross_defendant: Hassan Nimapoo
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Cross_defendant: Daryl Maurice Smith
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Cross_defendant: Calvin L. Wright
Represented By:	Akil K. Secret
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Cross_defendant: Nina Wright
Represented By:	Akil K. Secret
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