Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 20
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00595
Defendant: Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff: Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner: Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff: James T Clark
Defendant: Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2012cv01756
Plaintiff: Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Defendant: Federal Deposit Insurance Corporation , Cortland Capital Market Services, LLC and Midland Loan Services, Inc.
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 5:2012cv00943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation v. Miller et al
as 2:2012cv00042
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles M. Miller and Trent D. Fricks
Cause Of Action: 12 U.S.C. § 1821
Diamond III, LLC et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv62502
Plaintiff: Diamond III, LLC and Raymond Harrison
Defendant: Federal Deposit Insurance Corporation and Bank of Florida-Southest
Cause Of Action: 12 U.S.C. § 1821
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff: AHM Investment, LLC
Defendant: Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant: The Federal Deposit Insurance Corporation
Counter_claimant: Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff: James Engel and Marilyn Y. Engel
Defendant: Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Shewmake v. Anderson et al We have downloadable decisions or orders for this case
as 2:2009cv02208
Plaintiff: Jack Shewmake
Defendant: Bryan Anderson and Derek Weaver
Receiver: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Sheffield v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00061
Plaintiff: Joseph M. Sheffield
Defendant: Federal Deposit Insurance Corporation and Prestige Title Co., Inc.
Cause Of Action: U.S. Government Defendant

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