Cases 1 - 9 of 9
Vem Yenovkian v. IndyMac Bank et al
as 2:2023cv10684
Plaintiff:
Vem Yenovkian
Defendant:
IndyMac Bank and FDIC Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13308
Plaintiff - Appellee-Cross Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellant-Cross Appellee:
STEWART DUDLEY, EBR INVESTMENTS LLC and SRD ASSURANCE CORPORATION
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13309
Plaintiff - Appellant:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellee:
EBR INVESTMENTS LLC, a Delaware Limited Liability company, STEWART DUDLEY, individually and SRD ASSURANCE CORPORATION, a Nevada Corporation
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al
as 3:2012cv00548
Plaintiff:
FDIC as Receiver for GulfSouth Private Bank
Defendant:
William L. Amos and Innovation Trend Setters of America, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Branch Banking and Trust Compa v. Crystal Garrett
as 12-12780
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank, by asset acquisition from FDIC as Receiver for Colonial Bank
Defendant - Appellant:
CRYSTAL GARRETT
Santillanes & Sellers LLC et al v. FDIC et al
as 2:2011cv00407
Plaintiff:
Santillanes & Sellers LLC , Rita Santillanes and John Santillanes, Jr
Receiver:
FDIC
Defendant:
John Does I thru V and Bank of Whitman
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC
as 9:2008cv81535
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Bristol Home Mortgage Lending, LLC
Cause Of Action: U.S. Government Plaintiff
Federal Deposit Insurance Corporation ("FDIC") v. Bristol Home Mortgage Lending, LLC et al
as 9:2008cv81536
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Bristol Home Mortgage Lending, LLC and Harvey Kopelowitz
Cause Of Action: U.S. Government Plaintiff
Federal Deposit Insurance Corporation ("FDIC") v. Old Town Tavern, LLC et al
as 9:2008cv81537
Plaintiff:
Federal Deposit Insurance Corporation ("FDIC")
Defendant:
Old Town Tavern, LLC, Old Town Tavern, Inc., Peter B. McAllister and others
Cause Of Action: U.S. Government Plaintiff
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