Cases 31 - 37 of 37
Hunt v. Darby Bank & Trust Co. et al
as 4:2010cv00299
Plaintiff:
Jim Hunt
Defendant:
Darby Bank & Trust Co. , Federal Deposit Insurance Corporation , Drayprop, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Reinke et al v. Darby Bank & Trust Co. et al
as 4:2010cv00300
Plaintiff:
Don Reinke and Restore Savannah Development, LLC
Defendant:
Darby Bank & Trust Co. , Drayprop, LLC , Draypark LLC and others
Cause Of Action: 28 U.S.C. § 1441
Applegate et al v. Darby Bank & Trust Co. et al
as 4:2010cv00302
Plaintiff:
Dominic N. Applegate , Charles W. Baines, Jr. and Ryba Enterprises, Inc.
Counter_claimant:
Dominic N. Applegate , Charles W. Baines, Jr. , Ryba Enterprises, Inc. and others
Defendant:
Darby Bank & Trust Co. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Uhlig v. Darby Bank & Trust Co. et al
as 4:2010cv00303
Plaintiff:
Thomas Uhlig
Defendant:
Darby Bank & Trust Co. , Drayprop, LLC , Draypark, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lokey v. Darby Bank & Trust Co. et al
as 4:2010cv00298
Plaintiff:
Warren Lokey
Defendant:
Darby Bank & Trust Co. , Federal Deposit Insurance Corporation , Drayprop, LLC. and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Marina et al
as 4:2008mc00063
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Anthony G. Marina, Jorge De La Torriente, Miami Equity Corporation and others
Federal Deposit Insurance Corporation v. Marina et al
as 4:2007mc00050
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Anthony Marina, Jorge De La Torriente, Miami Equity Corporation and others
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