Cases 11 - 15 of 15
FDIC v. Arboretum Development, LLC et al
as 2:2010cv00313
Plaintiff:
FDIC
Defendant:
Arboretum Development, LLC , Bayshore Club, L.P., Peter T. Dvorak and others
Cross_claimant:
Board of County Commissioners, Collier County, FL
Cross_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Counter_claimant:
Board of County Commissioners, Collier County, FL
Counter_defendant:
Peter T. Dvorak, Bayshore Club, L.P., FDIC and others
Movant:
Robert Brian Crim
Cause Of Action: 12 U.S.C. § 1819
First State Bank v. New Triad Townhomes Development, LLC et al
as 8:2009cv02494
Plaintiff:
First State Bank
Defendant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia, New Triad Townhomes of Carrollwood Condominium Association, Inc. and others
Cross Defendant:
FDIC, FDIC, FDIC and others
Cross Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Claimant:
New Triad Townhomes Development, LLC, Harbhajan Ahluwalia and New Triad Townhomes of Carrollwood Condominium Association, Inc.
Counter Defendant:
First State Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First State Bank v. Signature Financial Holdings, LLC et al
as 8:2009cv02495
Plaintiff:
First State Bank
Defendant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Counter Defendant:
FDIC, FDIC, First State Bank and others
Counter Claimant:
Signature Financial Holdings, LLC, New Triad Townhomes Development, LLC, Harry Walia and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FDIC v. Savoy Hotel Partners, LLC et al
as 1:2009cv22617
Plaintiff:
FDIC, FDIC, FDIC and others
Defendant:
Savoy Hotel Partners, LLC, Savoy Hotel Partners, LLC, Abraham I. Werjuka and others
Counter Claimant:
Savoy Hotel Partners, LLC
Counter Defendant:
FDIC, FDIC, Marshall Bankfirst Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FDIC v. Abernathy et al No Filings Accepted without the filing of a $10,000 Bond. See #10 Order.
as 1:2009cv01618
Plaintiff:
FDIC, FDIC and FDIC
Defendant:
Larry Abernathy and Mary Abernathy
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Real Property
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