Cases 1 - 10 of 11
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
Colonial BancGroup, Inc. v. Branch Banking and Trust Company
as 2:2011cv00824
Plaintiff:
Colonial BancGroup, Inc.
Defendant:
Branch Banking and Trust Company
Thirdparty_defendant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation, as receiver for Colonial Bank
Thirdparty_plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank et al v. Federal Insurance Company
as 2:2011cv00610
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank and The Colonial BancGroup, Inc.
Defendant:
Federal Insurance Company
Cause Of Action: 12 U.S.C. § 1821
Carter et al v. Colonial Bank, N.A. et al
as 5:2011cv00980
Plaintiff:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Defendant:
Colonial Bank, N.A. , Branch Bank & Trust Company Inc , Robert Lowder and others
Counter_claimant:
Branch Bank & Trust Company, Inc. and Colonial Bank, N.A.
Counter_defendant:
Elizabeth Roper Carter , John Randolph Roper and The Estate of Frances Elizabeth Parham Roper
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Eagle Rainbow Center, LLC v. Colonial Bank et al
as 2:2010cv00728
Plaintiff:
Eagle Rainbow Center, LLC
Defendant:
Colonial Bank, Federal Deposit Insurance Corporation and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Brasher et al v. Colonial Bank, NA
as 4:2009cv02276
Plaintiff:
Virginia Brasher and Virginia Brasher
Defendant:
Colonial Bank, NA
Movant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Colonial Bank v. Syntellect, Inc.
as 2:2008cv00955
Plaintiff:
Colonial Bank and Colonial Bank
Defendant:
Syntellect, Inc.
Cause Of Action: Diversity
Bear Lumber Company, Inc. et al v. Headley et al
as 2:2008cv00841
Plaintiff:
Bear Lumber Company, Inc., Elegante Surfaces, LLC, Elegante Surfaces, LLC and others
Defendant:
Kimberly R. Headley, Kimberly R. Headley, Kimberly R. Headley and others
ThirdParty Plaintiff:
Kimberly R. Headley, Kimberly R. Headley, Kimberly R. Headley and others
ThirdParty Defendant:
Unlimited Loan Resource, Inc., Citimortgage, Inc., Citimortgage, Inc. and others
Cross Claimant:
Kimberly S. Headley, Kimberly S. Headley, Kimberly S. Headley and others
Cross Defendant:
A Plus Corporation and A Plus Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Colonial Bank, N.A. v. Long et al
as 2:2007cv00442
Defendant:
Russell Long and Paden West Properties, Inc.
Plaintiff:
Colonial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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