Federal Deposit Insurance Corporation v. Waters et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dennis Waters Construction, LLC and Dennis A. Waters Jr.
Case Number: 4:2012cv00260
Filed: October 17, 2012
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
County: Chatham
Presiding Judge: B. Avant Edenfield
Presiding Judge: G. R. Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 22, 2019 Opinion or Order Filing 34 CHARGING ORDER against the Limited Liability Company Interests of Judgement Debtor Dennis A. Waters, an individual and Injunction. Signed by District Judge R. Stan Baker on 7/22/19. (wwp)
April 23, 2019 Opinion or Order Filing 26 ORDER directing the United States Marshal to serve Dennis A. Waters with the 23 MOTION Charging Order and this Order wherever he may be found, including his believed home address. The Court DIRECTS the Clerk of Court to serve a copy of this Ord er upon Defendant Dennis Waters Construction, LLC, at its believed address: P.O. Box 727, Allenhurst, Georgia 31301. Signed by District Judge R. Stan Baker on 4/23/19. (wwp) (Additional attachment(s) added on 4/23/2019: # 1 USM form Waters) (wwp). Modified on 4/23/2019 (wwp).
March 27, 2013 Opinion or Order Filing 16 ORDER granting 14 Motion for Default Judgment. Signed by Judge B. Avant Edenfield on 3/27/13. (bcw)
January 31, 2013 Opinion or Order Filing 11 ORDER granting 10 Motion to Substitute Party. Federal Deposit Insurance Corporation (As Receiver for First National Bank) terminated. Signed by Judge B. Avant Edenfield on 1/31/2013. (loh)
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Christopher H. Smith
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Defendant: Dennis Waters Construction, LLC
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Defendant: Dennis A. Waters Jr.
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