Cases 11 - 13 of 13
Diamond III, LLC et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv62502
Plaintiff:
Diamond III, LLC and Raymond Harrison
Defendant:
Federal Deposit Insurance Corporation and Bank of Florida-Southest
Cause Of Action: 12 U.S.C. § 1821
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff:
AHM Investment, LLC
Defendant:
Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
Engel et al v. Colonial Bank, NA et al
as 3:2010cv00168
Plaintiff:
James Engel and Marilyn Y. Engel
Defendant:
Colonial Bank, NA, Branch Banking & Trust Co. Successor to Colonial Bank NA, Sun Trust Bank and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
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