Cases 1 - 6 of 6
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Broughton, et al v. McClain, et al
as 5:2013cv00454
Plaintiff:
Robert Bain Broughton, Jr. and Celeste G. Broughton
Defendant:
John N. McClain, Jr., Robert Galey and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Dominic Applegate, et al v. Federal Deposit Insurance Corp
as 12-15449
Plaintiff - Appellant:
DOMINIC APPLEGATE, CHARLES W. BAINES, JR. and RYBA ENTERPRISES, INC.
Plaintiff - Appellee:
AMERIS BANK, as Assignee of the Federal Deposit Insurance Corporation, as Receiver of the business and property of Darby Bank and Trust Co.
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the Business and Property of Darby Bank & Trust Co.
Applegate et al v. Federal Deposit Insurance Corporation
as 4:2012cv00110
Plaintiff:
Dominic N. Applegate , Charles W. Baines, Jr. , Ryba Enterprises, Inc. and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Applegate et al v. Darby Bank & Trust Co. et al
as 4:2010cv00302
Plaintiff:
Dominic N. Applegate , Charles W. Baines, Jr. and Ryba Enterprises, Inc.
Counter_claimant:
Dominic N. Applegate , Charles W. Baines, Jr. , Ryba Enterprises, Inc. and others
Defendant:
Darby Bank & Trust Co. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Dahl et al v. Bain Capital Partners, LLC et al
as 1:2008cv10254
Plaintiff:
Kirk Dahl, Helmut Goeppinger and Joel Gerber
Defendant:
Bain Capital Partners, LLC, The Blackstone Group, L.P., The Carlyle Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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