Cases 1 - 10 of 30
Federal Deposit Insurance Corporation v. PricewaterhouseCoopers LLP et al(MEMBER CASE)
as 2:2012cv00957
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Defendant:
PricewaterhouseCoopers LLP and Crowe Horwath LLP
Cause Of Action: 28 U.S.C. § 1330
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Utility Management, LLC v. Frontier Acquisition Corporation et al
as 3:2014cv00248
Plaintiff:
Utility Management, LLC
Defendant:
Frontier Acquisition Corporation and Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Cause Of Action: 28 U.S.C. § 2201
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Frontier Bank et al v. Jones & Jones Construction LLC et al
as 2:2013cv01084
Plaintiff:
Frontier Bank and Federal Deposit Insurance Corporation
Defendant:
Jones & Jones Construction LLC and Vernon C Jones
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Charles Schwab & Company Inc v. Federal Deposit Insurance Corporation et al
as 2:2013cv01068
Plaintiff:
Charles Schwab & Company Inc
Defendant:
Federal Deposit Insurance Corporation, Jack C Brandon, James C Franklin, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ray v. Federal Deposit Insurance Corporation et al
as 3:2013cv00375
Plaintiff:
Wayne Ray
Defendant:
Federal Deposit Insurance Corporation , Synovus Bank and Nancy Willingham
Intervenor_plaintiff:
Melton, Gunter & Melton
Intervenor_defendant:
Wayne Ray, Synovus Bank and Federal Deposit Insurance Corporation
Counter_claimant:
Nancy Willingham
Counter_defendant:
Wayne Ray
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Frontier Bank et al v. Chelsea Development LLC et al
as 2:2013cv01017
Defendant:
Chelsea Development LLC, Lynal D Chappell and William Spratlin
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Federal Deposit Insurance Corporation, The v. Garrett
as 1:2013cv01018
Plaintiff:
Federal Deposit Insurance Corporation, The
Defendant:
Bryan Garrett
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Frontier Bank et al v. Pavlakovic
as 2:2013cv00985
Plaintiff:
Frontier Bank and Federal Deposit Insurance Corporation, The
Defendant:
David Pavlakovic
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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