Cases 31 - 40 of 119
Branch Banking and Trust Compa v. David Frank, et al
as 14-15452
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, successor-in-interest to Colonial Bank by acquisition of assets from the FDIC as Receiver for Colonial Bank, a North Carolina banking corporation organized and in good standing under the laws of the State of North Carolin
Defendant - Appellant:
DAVID M. FRANK, individually and as Trustee of The David M. Frank 2004 Revocable Inter Vivos Trust dated December 31. 2004, KAVEH KEVIN GOLSHAN, individually, MOUSSA GOLSHAN, as Trustee of the AGA Irrevocable Trust dated December 7, 1995 and others
In the Matter of Administrative Subpoenas
as 2:2013cv00129
Respondent:
AMerican Bank of Montana, Bank of America, Colonial Bank and others
In Re:
In the Matter of Administrative Subpoenas
Movant:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Com v. Countrywide Securities Corpora, et al
as 13-56783
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE COMPANY, as Receiver for Colonial Bank
Defendant - Appellee:
COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC. and others
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
Joseph v. Colonial Bank, N.A. et al
as 1:2013cv01475
Plaintiff:
Lisa Joseph
Defendant:
Colonial Bank, N.A., Melrose Homes, LLC, CitiMortgage, Inc. and others
Plaintiff v. Defendant
as 1:2012cv07812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Cohen et al v. Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
as 1:2012cv24511
Plaintiff:
Deborah E. Cohen and Robert Cohen
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sharon Lewis v. Federal Deposit Insurance Corp
as 12-15021
Plaintiff - Appellant:
SHARON LEWIS
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Colonial Bank, Inc.
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. 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
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