Negotiable Instrument Cases
Cases 51 - 60 of 142
FEDERAL DEPOSIT INSURANCE CORPORATION v. PRESERVE PROPERTIES OF NWF LLC et al
as 3:2013cv00018
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: PRESERVE PROPERTIES OF NWF LLC and PRESERVE PLACE AT GRAYTON BEACH OWNERS' ASSOCIATION INC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. C&C HOLDINGS LLC
as 3:2013cv00017
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: C&C HOLDINGS LLC , WILLIAM H CODY and WILLIAM BLAKE CODY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. MUSSER We have downloadable decisions or orders for this case
as 2:2012cv07231
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: HILARY G. MUSSER
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Copeland
as 1:2012cv04414
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Joseph R. Copeland
Plaintiff v. Defendant
as 3:2012cv00589
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. McKinnon et al
as 1:2012cv04313
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Lauch McKinnon, Steven Lehwald, E. M. Thorne, III and others
Lori O'Malley v. Columbian Bank and Trust Co., et al
as 12-3929
Plaintiff - Appellant: Lori O'Malley, Individually, and as manager/member of Freedom Stores, LLC
Plaintiff: Harold Ray Clifton, Individually, and as manager/member of Freedom Stores, LLC, Janet Clifton, Individually, and as manager/member of Freedom Stores, LLC and Freedom Stores, LLC
Defendant - Appellee: Columbian Bank and Trust Company, Federal Deposit Insurance Corporation, as Receiver for Columbian Bank and Trust Company and Multibank 2009-1 CRW Venture, LLC
Federal Deposit Insurance Corporation v. Kim We have downloadable decisions or orders for this case
as 1:2012cv04286
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Peter Kim
Robert Kanany v. Union Bank NA
as 12-35973
Plaintiff - Appellant: ROBERT KANANY, a single person
Defendant - Appellee: UNION BANK NA, successor-in-interest to the Federal Deposit Insurance Corporation, as receiver of Frontier Bank
Federal Deposit Insurance Corporation v. Bulldog Truck and Equipment Sales, LLC et al
as 1:2012cv04039
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bulldog Truck and Equipment Sales, LLC, Mark Bittner and James W. Doster

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