Cases 11 - 20 of 48
The First State Bank v. Surface Solutions et al
as 0:2020cv00091
Defendant:
Brenda Montanez, First Sentry Bank, John B. Montanez and others
Plaintiff:
The First State Bank
Counter Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
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
First State Bank Branch of Alva State Bank & Trust Company v. McDaniel et al
as 6:2020cv01153
Defendant:
Agco Finance, LLC, Andrea M. McDaniel, Clay H. McDaniel and others
Plaintiff:
First State Bank Branch of Alva State Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1444
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al
as 3:2020cv00305
Defendant:
Jeffrey Frye and The Wall Guy, Inc.
Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Netvoice of Mississippi, Inc. v. Beaty et al
as 3:2019cv00242
Defendant:
First State Bank, Howard M. Beaty, Jr. and John and Jane Does 1-5
Plaintiff:
Netvoice of Mississippi, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dolare LLC et al v. The First State Bank
as 3:2019cv00211
Plaintiff:
Paxum Bank Limited and Dolare LLC
Defendant:
The First State Bank
Cause Of Action: 28 U.S.C. § 1332
Independent Community Bankers of America et al v. Equifax Inc.
as 1:2017cv04756
Plaintiff:
Independent Community Bankers of America , The First State Bank and Bank of Zachary
Defendant:
Equifax Inc.
Cause Of Action: 28 U.S.C. § 1332
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
First State Bank of Pond Creek v. McClung
as 5:2016cv00288
Plaintiff:
First State Bank of Pond Creek
Defendant:
John McClung
Third_party_defendant:
JMOS Acquisition LLC
Third_party_plaintiff:
John McClung
Counter_claimant:
John McClung
Counter_defendant:
First State Bank of Pond Creek
Cause Of Action: 28 U.S.C. § 1441
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