Cases 11 - 20 of 65
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
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
First State Bank of Livingston v. First Bankers Corporation et al
as 9:2019cv00096
Defendant:
John Hill and First Bankers Corporation
Plaintiff:
First State Bank of Livingston
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
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