Cases 1 - 10 of 83
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant:
Caribou Investments, LLC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant:
PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. and R. Stan Hodges, Jr.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Champion et al
as 3:2015cv00058
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
O'Neal Holdings, LP et al v. Bowden et al
as 4:2015cv00084
Plaintiff:
O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant:
Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. McClung et al
as 1:2014cv00763
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gary K. McClung, Michelle R. Prater, Nicholas Ceto, Jr. and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Burson et al
as 3:2014cv00033
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John H. Burson, III , Lawrence M. Alligood, M.D. , Ronnie H. Jordan and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David D. Stovall, Edward D. Ariail, Bonnie C. Bowling and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Cross-McKinley et al
as 2:2014cv00002
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Laura Cross-McKinley , Gwendolyn R. O'Connor, Robert Strange, III and others
Cause Of Action: 12 U.S.C. § 1821
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