Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al

Plaintiff: Federal Deposit Insurance Corporation
Defendant: David McMahan, Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed, Jennifer Fayed and Stephanie McMahan
Case Number: 3:2013cv00078
Filed: February 7, 2013
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Referring Judge: David S. Cayer
Presiding Judge: Frank D. Whitney
Nature of Suit: Banks and Banking
Cause of Action: 12:1819 Default of Promissory Note
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
April 16, 2013 Opinion or Order Filing 17 ORDER granting 11 12 Motion for Leave to Appear Pro Hac Vice added Helen Chaitman,Vincenzo Mogavero for all defendants. Signed by Magistrate Judge David S. Cayer on 4/16/2013. (blf)

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Search for this case: Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al
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Defendant: David McMahan
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Defendant: Capital Guardian Holding, LLC
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Defendant: D. Alan Boyer
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Defendant: Michael Fayed
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Defendant: Jennifer Fayed
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Defendant: Stephanie McMahan
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Rebecca K. Lindahl
Represented By: Richard L. Farley
Represented By: Meghan Dawson Engle
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