Cases 1 - 10 of 30
F. Bauer, et al v. FDIC, et al
as 24-5014
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5015
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5013
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 20-5322
Defendant / Appellee:
Southern Community Financial Corporation, First Horizon National Corporation, Southern Community Financial, LLC and others
Plaintiff / Appellant:
Jeffrey T. Clark and F. Scott Bauer
F. Bauer, et al v. FDIC, et al
as 20-5315
Defendant / Appellant:
Winston 23 Corporation, Capital Bank, N.A., Capital Bank Financial Corporation and others
Plaintiff / Appellee:
F. Scott Bauer and Jeffrey T. Clark
Defendant / Appellee:
Federal Deposit Insurance Corporation
F. Bauer, et al v. FDIC, et al
as 20-5314
Defendant / Appellee:
Capital Bank, N.A., First Horizon National Corporation, Southern Community Financial, LLC and others
Plaintiff / Appellee:
F. Scott Bauer and Jeffrey T. Clark
Defendant / Appellant:
Federal Deposit Insurance Corporation
BAUER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2018cv03047
Defendant:
SOUTHERN COMMUNITY FINANCIAL, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION, SOUTHERN COMMUNITY FINANCIAL CORPORATION and others
Plaintiff:
F. SCOTT BAUER and JEFFREY T. CLARK
Cause Of Action: 05 U.S.C. § 0701
Mathis v. Global Bankers Insurance Group et al
as 3:2018cv05095
Defendant:
Corporation Service Company, Global Bankers Insurance Group and Community Bank and Trust
Plaintiff:
Arthur J. Mathis
Cause Of Action: 28 U.S.C. § 1441
HASTINGS et al v. COMMUNITY BANK AND TRUST et al
as 4:2018cv00345
Defendant:
JOHN DOE 1-3, KEVIN ROSS, JANE DOE 1-3 and others
Plaintiff:
DAVID S HASTINGS and CHASE MAVERICK HASTINGS
Cause Of Action: 42 U.S.C. § 1983
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
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