Cases 1 - 10 of 23
FDIC v. AMOS, et al.
as 4:2017mc00005
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank
Defendant:
WILLIAM L AMOS and INNOVATION TREND SETTERS OF AMERICA LLC
Cause Of Action: Registration of Foreign Judgment
FEDERAL DEPOSIT INSURANCE CORPORATION v. CINCINNATI INSURANCE COMPANY
as 7:2016cv00206
Defendant:
CINCINNATI INSURANCE COMPANY
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 635
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS et al
as 4:2016cv00284
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
WILLIAM L AMOS and JENNIFER C AMOS
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank v. AMOS
as 4:2016cv00238
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank
Defendant:
WILLIAM L AMOS
Cause Of Action: 28 U.S.C. § 1345
FDIC v. AMOS
as 4:2016cv00166
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
WILLIAM L AMOS and INNOVATION TREND SETTERS OF AMERICA LLC
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. LEE et al
as 7:2015cv00023
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ELIZABETH ANN SIMPSON LEE, WILLIAM L. LEE, EA LEE FARMS INC and others
Cause Of Action: 12 U.S.C. § 1819
FEDERAL DEPOSIT INSURANCE CORPORATION v. CINCINNATI INSURANCE COMPANY
as 7:2014cv00102
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
CINCINNATI INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 1821
SUNRISE BANK v. SRI SHAKTI INVESTMENTS LLC et al
as 5:2013cv00356
Defendant:
SRI SHAKTI INVESTMENTS LLC , NARENDA PATEL , VIJAYA L KALLI and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
FEDERAL DEPOSIT INSURANCE CORPORATION v. SRI CHAKRA GROUP LLC et al
as 5:2013cv00268
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
SRI CHAKRA GROUP LLC, VIDYAVATI ARUN PATEL, VIJAYKA L KALLI and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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