Cases 1 - 5 of 5
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BestRateDirect.com, Inc. et al v. Moxley et al
as 6:2016cv00539
Plaintiff:
Jason T. Shortes
Defendant:
John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
The State of Alabama Department of Revenue v. Federal Deposit Insurance Corporation et al
as 2:2011cv00272
Plaintiff:
The State of Alabama Department of Revenue
Defendant:
Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 12 U.S.C. § 1821
Quesnell et al v. The Community Bank et al
as 1:2010cv03535
Plaintiff:
John E. Quesnell and Nancy A. Quesnell
Defendant:
The Community Bank, Federal Deposit Insurance Corporation and Georgia Department of Banking and Finance
Cause Of Action: 12 U.S.C. § 1821
Henderson v. Thomas et al
as 5:2009cv00043
Plaintiff:
Ronnie Henderson
Defendant:
Beatrice Culp Thomas, Lillian Culp, Farmers and Merchants Bank and others
Cause Of Action: Federal Question
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