Cases 1 - 9 of 9
Branch Banking and Trust Company v. Minetos
as 1:2017cv01293
Plaintiff:
Branch Banking and Trust Company
Defendant:
Peter D. Minetos
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Hurler et al
as 3:2013cv00180
Plaintiff:
Regions Bank
Defendant:
Peter Hurler , Albert Dumas and Southern Mattress, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Defendant:
SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
Federal Deposit Insurance Corporation v. Rosen
as 1:2013cv00494
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
Federal Deposit Insurance Corporation v. Kim
as 1:2012cv04286
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter Kim
First National Bankers Bank v. EOS Executive Office Suites LLC et al
as 1:2012cv03538
Plaintiff:
First National Bankers Bank
Defendant:
EOS Executive Office Suites LLC, Peter Kim and Hoon C. Kim
Federal Deposit Insurance Corporation v. Kim et al
as 1:2012cv02539
Defendant:
Peter M. Chi , Kim Moore, Mikyung K. Lyu and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rosen
as 1:2011cv03309
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
Cause Of Action: 12 U.S.C. § 1819
Global One Financial, Inc. v. Furicchia
as 1:2007cv00126
Plaintiff:
Global One Financial, Inc. and Global One Financial, Inc.
Defendant:
Peter R. Furicchia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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