Cases 11 - 20 of 33
Nathan McFerrin v. Capital One Bank (USA) NA
as 15-11841
Plaintiff - Appellant:
NATHAN D. MCFERRIN
Defendant - Appellee:
CAPITAL ONE BANK (USA) NA and NATHAN & NATHAN PC
O'Neal Holdings, LP et al v. Bowden et al
as 4:2015cv00084
Plaintiff:
O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant:
Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
McFerrin v. Capital One Bank (USA) NA
as 7:2014cv01247
Plaintiff:
Nathan D McFerrin
Defendant:
Capital One Bank (USA) NA
Cause Of Action: 15 U.S.C. § 1601
FDIC v. Hall et al
as 8:2014cv00834
Plaintiff:
FDIC
Defendant:
George J. Hall, C. Stanley Bailey, C. Marvin Scott and others
Cause Of Action: 12 U.S.C. § 1821
Gerst et al v. HSBC Bank USA, N.A.
as 2:2014cv00201
Plaintiff:
Aaron Gerst , Dwayne Jayroe , Renita Lynn Ransom and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David D. Stovall, Edward D. Ariail, Bonnie C. Bowling and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Bowden et al
as 4:2013cv00245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Federal Deposit Insurance Corporation v. Cameron et al
as 3:2013cv00102
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
James S. Cameron, George R. Davis, Sr., Robert B. Dixon, Jr. and others
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff:
Marilynn Chapman-Smith and Jason D Smith
Defendant:
Classic Suzuki LLC and American Suzuki Financial Services Company LLC
Counter_claimant:
American Suzuki Financial Services Company LLC
Counter_defendant:
Marilynn Chapman-Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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