Cases 61 - 70 of 125
FirstMerit Bank successor in interest to the FDIC, Receiver for Midwest Bank and Trust Company v. Rose et al
as 1:2012cv10175
Plaintiff:
FirstMerit Bank successor in interest to the FDIC, Receiver for Midwest Bank and Trust Company
Defendant:
Michael H Rose and Carl M Quanstrom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FDIC v. US TITLES, INC. et al
as 1:2012cv01946
Defendant:
US TITLES, INC. and FIRST AMERICAN TITLE INSURANCE COMPANY
Plaintiff:
FDIC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS, et al
as 3:2012cv00548
Plaintiff:
FDIC as Receiver for GulfSouth Private Bank
Defendant:
William L. Amos and Innovation Trend Setters of America, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Waterman State Bank v. FDIC, as Receiver for Farmers & Traders State Bank et al
as 3:2012cv50401
Plaintiff:
Waterman State Bank
Defendant:
FDIC and First State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Menlo Investment Group, LLC. et al. v. Fought et al
as 3:2012cv04182
Plaintiff:
Menlo Investment Group LLC , Francis Tang and Jane Tang
Defendant:
O. D. Fought, Jr, Sheri Diaz, The Michael Group, LLC and others
Receiver:
FDIC as Receiver for Imperial Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wiggins et al v. FDIC
as 2:2012cv02705
Plaintiff:
Robert L Wiggins, Jr and Wolf Pup, LLC
Defendant:
FDIC
Cause Of Action: 12 U.S.C. § 1821
FDIC v. Gil et al
as 1:2012cv22939
Defendant:
Carlos A Gil, Carlos A. Gil, P.A. and Stewart Title Guaranty Company
Plaintiff:
FDIC
Cause Of Action: 28 U.S.C. § 1331
Branch Banking and Trust Compa v. Crystal Garrett
as 12-12780
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor in interest to Colonial Bank, by asset acquisition from FDIC as Receiver for Colonial Bank
Defendant - Appellant:
CRYSTAL GARRETT
Branch Banking and Trust Compa v. Lawrence Maxwell
as 12-12551
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor in interest to Colonial Bank by asset acquisition from the FDIC as Receiver for Colonial Bank
Defendant - Appellant:
LAWRENCE T. MAXWELL
FDIC et al v. Kapex, LLC et al
as 2:2012cv00275
Defendant:
David M Carver, David M. Carver Family LP, David M. Carver Living Trust and others
Plaintiff:
FDIC and FDIC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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