Cases 21 - 30 of 71
Marbury Properties LLC et al v. Federal Deposit Insurance Corporation, et al
as 2:2013cv00871
Plaintiff:
Marbury Properties LLC , CCG Management LLC , Charles Givianpour and others
Defendant:
Frontier Bank, John Nicholson , Charles S Givianpour and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Rupson, LLC et al v. Federal Deposit Insurance Corporation
as 2:2013cv00302
Plaintiff:
Rupson, LLC and Yasmin Patel
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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 Breach of Contract
CapitalSouth Bancorp v. Federal Deposit Insurance Corporation et al
as 2:2012cv03594
Plaintiff:
CapitalSouth Bancorp
Defendant:
Federal Deposit Insurance Corporation, James C Bowden and David W Wood, II
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Landers et al v. Dickson et al
as 1:2012cv02984
Plaintiff:
James Landers and Commercial Insurance Agencies LLC
Defendant:
Theresa Grubbs, Dickson & Associates LLC and Alabama Trust Bank
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
as 2:2012cv00784
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
Clark v. Alabama Trust Bank, National Association, et al
as 1:2012cv02620
Plaintiff:
James T Clark
Defendant:
Guardian Bancshares Inc , Oliver Harmon Allen , Robert Kenneth Allen and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Rice et al
as 1:2012cv01871
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bruce Rice , Dwight Rice , Cary F. Smith and others
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
