Cases 11 - 20 of 142
Federal Deposit Insurance Corporation v. Touchton
as 3:2016cv00162
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lloyd T. Touchton
Counter_claimant:
Lloyd T. Touchton
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Lennon et al
as 3:2016cv00155
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sean Lennon and Fitzgerald Fruit Farms, LLC
Counter_claimant:
Fitzgerald Fruit Farms, LLC and Sean Lennon
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
ZTF Family LP, et al v. Federal Deposit Insurance Corp, et al
as 16-13819
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, Gulfsouth Private Bank
Defendant - Appellant:
AMT LLC, RODERIC M. WRIGHT, BARBARA WRIGHT and others
Defendant - Appellee:
WILLIAM L. AMOS
The Huntington National Bank, as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company v. Laundry Land, Inc et al
as 1:2016cv04244
Plaintiff:
FirstMerit Bank, N.A., as assignee of the Federal Deposit Insurance Corporation, receiver for Midwest Bank and Trust Company
Defendant:
Laundry Land, Inc, Abdul Moid, Fullerton Laundry, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff:
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin and Conjugal Partnership Rivera-Pabon
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corp v. William Amos
as 16-10962
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Gulfsouth Private Bank
Defendant - Appellant:
WILLIAM L. AMOS
:
SERVICE
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff:
Dennis Rodriguez-Roman
Defendant:
Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Federal Deposit Insurance Co v. James Ashmore
as 15-6299
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR TENNESSEE COMMERCE BANK
Defendant - Appellant:
JAMES ASHMORE
FDIC v. Illinois Neurospine Institute, et al
as 15-2722
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First United Bank
Defendant - Appellant:
ILLINOIS NEUROSPINE INSTITUTE, P.C., an Illinois corporation and RONALD MICHAEL, an individual
Branch Banking & Trust Company v. Barry Conner, et al
as 15-12249
Plaintiff - Appellee:
BRANCH BANKING & TRUST COMPANY, successor in interest to Federal Deposit Insurance Corporation as receiver for Colonial Bank
Defendant - Appellant:
BARRY G. CONNER, AMERICA'S HOME PLACE, INC., LUMPKIN CAMPGROUND ROAD, LLC and others
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