Cases 11 - 19 of 19
Plaintiff v. Defendant
as 13-1875
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Federal Deposit Insurance Corp v. Avery Cashion, III
as 12-1588
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for The Bank of Asheville
Defendant - Appellant:
AVERY T. CASHION, III
US v. Lee Farka
as 11-4714
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE BENTLEY FARKAS
Party-in-Interest:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a Federal Deposit Insurance Company, DEUTSCHE BANK SECURITIES INCORPORATED, ERNST & YOUNG, LLP and others
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee:
GRANT THORNTON, LLP
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Grant Thornton, LLP v. FDIC
as 10-1306
Plaintiff - Appellant:
GRANT THORNTON, LLP
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None:
OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None:
UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Robert Fernicola v. GPO Federal Credit Union
as 09-1833
Plaintiff - Appellant:
ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent and DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Defendant - Appellee:
GPO FEDERAL CREDIT UNION, BANK OF AMERICA, GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco and others
Branch Banking & Trust Company v. FDIC
as 09-1618
Plaintiff - Appellant:
BRANCH BANKING & TRUST COMPANY
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - None:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Robert Fernicola v. GPO Federal Credit Union
as 09-1132
Plaintiff - Appellant:
ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent and DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Defendant - Appellee:
GPO FEDERAL CREDIT UNION, BANK OF AMERICA, GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco and others
Plaintiff v. Defendant
as 08-1851
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
