Cases 11 - 20 of 23
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. 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
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Schleusener v. BB & T Colonial Bank
as 3:2010cv00971
Plaintiff:
Frederick Schleusener
Defendant:
BB & T Colonial Bank
Cause Of Action: 28 U.S.C. § 1331
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Martin Motorcars, Inc. v. Colonial Bank
as 6:2009cv01646
Plaintiff:
Martin Motorcars, Inc. and Martin Motorcars, Inc.
Defendant:
Colonial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anderson v. Colonial Bancgroup, Inc. et al
as 2:2009cv01498
Plaintiff:
Don Anderson
Defendant:
Colonial Bancgroup, Inc. and Colonial Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Colonial Bank v. Sydney Investments, LLC et al
as 1:2009cv02171
Plaintiff:
Colonial Bank
Defendant:
Sydney Investments, LLC and David G. Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Lester v. Colonial Bank, N.A.
as 1:2009cv20389
Plaintiff:
Nancy Elizabeth Lester
Defendant:
Colonial Bank, N.A.
Cause Of Action: Federal Question
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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