Cases 1 - 10 of 15
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Dwight Nichols v. Professional Foreclosure Corp
as 20-1055
Defendant / Appellee:
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, not in its individual capacity but solely as trustee on behalf of the FDIC 2013-R2 Asset Trust, CHICAGO TITLE INSURANCE COMPANY, PROFESSIONAL FORECLOSURE CORPORATION OF VIRGINIA and others
Plaintiff / Appellant:
DWIGHT NICHOLS
Plaintiff v. Defendant
as 1:2019cv01016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Lowe et al v. FDIC as Receiver for NBRS Financial
as 1:2018cv00478
Plaintiff:
Donald J. Lowe , Joyce L. Lowe and Lowe Services, Inc.
Defendant:
FDIC as Receiver for NBRS Financial
Cause Of Action: 12 U.S.C. § 1818
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Lowe et al v. FDIC et al
as 1:2014cv04024
Plaintiff:
Donald J. Lowe, Joyce L. Lowe and Lowe Services, Inc.
Defendant:
FDIC, Howard Bankcorp, Inc., Jennifer Scully and others
Cause Of Action: 28 U.S.C. § 1331
Brook-Lyn C.O.R.P., LLC v. Persico et al
as 1:2014cv02252
Plaintiff:
Brook-Lyn C.O.R.P., LLC
Defendant:
John C. Persico, Gina Persico, FDIC as Receiver for Bank of the Eastern Shore Serve: Eric H. Holder, Jr., Attorney General of the United States and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Briggs et al
as 5:2014cv00290
Plaintiff:
United States of America
Defendant:
Clarence Everett Briggs, III, Briggs Family Investments, Vicki Lynn Briggs and others
Cause Of Action: 26 U.S.C. § 7401
FDIC v. McClelland et al
as 1:2013mc00026
Plaintiff:
FDIC
Defendant:
Joseph P. McClelland , III and Joseph P. McClelland, Jr.
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