Cases 1 - 10 of 36
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330
Thomason v. Ocwen Loan Servicing, LLC et al (MAG+)
as 2:2019cv00256
Defendant:
Eva Bank, One West Bank, FSB, Indy Mac Bank, Ocwen Loan Servicing, LLC and others
Plaintiff:
Steven Clayton Thomason
Not Yet Classified:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc03798
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Stephens et al
as 2:2014mc03678
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stanley E. Stephens , Mary D. Stephens , Julie C. Stephens and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. McCann
as 2:2014mc03671
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael P. McCann
Cause Of Action: Registration of Foreign Judgment
Utility Management, LLC v. Frontier Acquisition Corporation et al
as 3:2014cv00248
Plaintiff:
Utility Management, LLC
Defendant:
Frontier Acquisition Corporation and Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Cause Of Action: 28 U.S.C. § 2201
Bank of America, National Association v. Federal Deposit Insurance Corporation
as 2:2013mc03657
Plaintiff:
Bank of America, National Association
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: Motion to Compel
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
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