Cases filed in the US District Court for the Northern District of Florida
FDIC v. MT CONSTRUCTION AND DEVELOPMENT LLC et al
as 5:2014mc00001
Plaintiff: FDIC
Defendant: MT CONSTRUCTION AND DEVELOPMENT LLC and DAVID TEAGUE
Inlet Beach Capital Investments, LLC et al v. FDIC
as 5:2013cv00020
Defendant: Receiver - PCB - PC FDIC
Plaintiff: Inlet Beach Capital Investments, LLC, US 98 Captial Investments, LLC and David r Pearson
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al We have downloadable decisions or orders for this case
as 3:2012cv00548
Plaintiff: FDIC as Receiver for GulfSouth Private Bank
Defendant: William L. Amos and Innovation Trend Setters of America, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RICHES v 700 BILLION BAILOUT PLAN, et al We have downloadable decisions or orders for this case
as 1:2008cv00224
Plaintiff: JONATHAN LEE RICHES, RAYMOND LAMB and CHARLES KEATING
Defendant: SENATE BANKING COMMITTEE, ALI VELSHI, HENRY PAULSON and others
Cause Of Action: Federal Question

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.


Why Is My Information Online?