Cases 51 - 60 of 1,289
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
THE BLESSED DAY CARE CENTER, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 2:2020cv09910
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
THE BLESSED DAY CARE CENTER INC and THE BLESSED DAY CARE CENTER, INC.
Cause Of Action: 28 U.S.C. § 1331
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
MEEK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2020cv01156
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
MICHAEL MEEK
Cause Of Action: 10 U.S.C. § 1006
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
Johnson v. Federal Deposit Insurance Corporation et al
as 4:2019cv03316
Plaintiff:
emmitt w johnson
Defendant:
FDIC, JP Morgan Chase Bank, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
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