Cases 1 - 10 of 87
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
Bank of New York Mellon v. Begley et al
as 1:2017cv01657
Plaintiff:
Bank of New York Mellon
Defendant:
Thomas Orlando Begley, Jr. , Adrian Jaymes , The United States and others
Cause Of Action: 28 U.S.C. § 2201
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
Chestnut v. Capitol City Bank & Trust Co.
as 1:2015cv02523
Plaintiff:
Abdul Malik Chestnut
Defendant:
Capitol City Bank & Trust Co.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Capitol City Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1821
Multibank 2009-1 CRE Venture, LLC v. Flagler Investment Marietta, LLC et al
as 1:2014cv03941
Plaintiff:
Multibank 2009-1 CRE Venture, LLC
Defendant:
Flagler Investment Marietta, LLC , Didier Choukroun and Christopher Coots
Counter_claimant:
Flagler Investment Marietta, LLC , Christopher Coots and Didier Choukroun
Counter_defendant:
Multibank 2009-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Dubee v. Washington Mutual Bank
as 1:2014cv02306
Plaintiff:
Charles Dubee
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Soderlind v. Washington Mutual Bank
as 1:2014cv02310
Plaintiff:
Walter Soderlind
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
MIller et al v. Washington Mutual Bank
as 1:2014cv02308
Plaintiff:
Stephanie Miller and Charles Miller
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Simplis v. Washington Mutual Bank
as 1:2014cv02307
Plaintiff:
Frain Simplis
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
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