Cases 31 - 40 of 356
Donahue et al v. Federal Deposit Insurance Corporation
as 3:2021cv00043
Defendant:
Federal Deposit Insurance Corporation and The First State Bank
Plaintiff:
Rex Donahue and Barbara Donahue
Cause Of Action: 12 U.S.C. § 1821
Donahue et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00875
Defendant:
The First State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Barbara Donahue and Rex Donahue
Cause Of Action: 12 U.S.C. § 1821
Johnson v. Peoples Bank, National Association
as 3:2020cv00781
Plaintiff:
Dennis Ray Johnson, II
Defendant:
Peoples Bank, National Association
Cause Of Action: 28 U.S.C. § 2201
Jones v. Mortgage Solutions of Colorado, LLC et al
as 5:2020cv00247
Plaintiff:
Allen K. Jones, III
Defendant:
Mortgage Solutions of Colorado, LLC and First Bank Mortgage
Cause Of Action: 28 U.S.C. § 1332
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
The First State Bank v. Mollohan
as 3:2020cv00707
Defendant:
Travis Mollohan
Plaintiff:
The First State Bank
Counter Defendant:
State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver:
The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Ohio Valley Banc Corp. v. Lodestone Banking Consultancy, Inc.
as 2:2020cv00660
Plaintiff:
Ohio Valley Banc Corp.
Defendant:
Lodestone Banking Consultancy, Inc.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Adams Plumbing and Air Inc. et al
as 1:2020cv00563
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Matthew D. Adams, Adams Plumbing and Air Inc. and MASC Properties LLC
Cause Of Action: 28 U.S.C. § 1332
White v. Huntington National Bank, N.A.
as 2:2020cv00539
Defendant:
The Huntington National Bank, N.A.
Plaintiff:
Steven H. White
Cause Of Action: 28 U.S.C. § 1332
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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