Cases 31 - 40 of 132
FDIC as Receiver for AmTrust Bank v. Group One Mortgage, Inc.
as 9:2015cv81634
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Group One Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 182
FDIC as Receiver for AmTrust Bank v. Attorneys Title Insurance Fund, Inc.
as 1:2015cv24448
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Attorneys Title Insurance Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FDIC as Receiver for AmTrust Bank v. Foundation Mortgage Corporation
as 1:2015cv24444
Plaintiff:
FDIC as Receiver for AmTrust Bank
Defendant:
Foundation Mortgage Corporation
Cause Of Action: 12 U.S.C. § 182
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant:
Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver:
FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant:
Hometown National Bank N.A.
Cross Defendant:
Cindy Poching and Roes
Plaintiff:
Cindy Poching
Sentinel Capital Orlando, LLC v. Centennial Bank
as 15-14904
Plaintiff - Appellant:
SENTINEL CAPITAL ORLANDO, LLC
Defendant - Appellee:
CENTENNIAL BANK, as successor-in-interest to Old Southern Bank by asset acquisition from the FDIC as Receiver for Old Southern Bank
Colla et al v. Edgebrook Bancorp, Inc. et al
as 1:2015cv07264
Plaintiff:
Dan Colla and Victoria Colla
Defendant:
Edgebrook Bancorp, Inc. , FDIC as Receiver of Edgebrook Bank , Bernard W Glavin and others
Cause Of Action: 28 U.S.C. § 1446
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13308
Plaintiff - Appellee-Cross Appellant:
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-Cross Appellee:
STEWART DUDLEY, EBR INVESTMENTS LLC and SRD ASSURANCE CORPORATION
Branch Banking and Trust Comp v. EBR Investments LLC, et al
as 15-13309
Plaintiff - Appellant:
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 - Appellee:
EBR INVESTMENTS LLC, a Delaware Limited Liability company, STEWART DUDLEY, individually and SRD ASSURANCE CORPORATION, a Nevada Corporation
Branch Banking and Trust Compa v. Betty Rogers
as 15-12675
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS, an individual
Branch Banking and Trust Compa v. Betty Rogers
as 15-10529
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor in interest to Colonial Bank by asset acquisition from the FDIC as receiver for Colonial Bank
Defendant - Appellant:
BETTY ROGERS
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.
