Cases 21 - 30 of 223
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank v. AMOS
as 4:2016cv00238
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank
Defendant:
WILLIAM L AMOS
Cause Of Action: 28 U.S.C. § 1345
FDIC v. AMOS
as 4:2016cv00166
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
WILLIAM L AMOS and INNOVATION TREND SETTERS OF AMERICA LLC
Cause Of Action: 12 U.S.C. § 1819
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016mi00010
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant:
Caribou Investments, LLC
Cause Of Action: 12 U.S.C. § 1819
Jim Hunt v. Drayprop, LLC, et al
as 15-14862
Plaintiff - Appellant:
JIM HUNT, trading as the Hunt Club Clothiers
Defendant - Appellee:
DRAYPROP, LLC, MICHAEL BROWN and MARLEY MANAGEMENT, INC.
:
FEDERAL DEPOSIT INSURANCE CORPORATION and DARBY BANK & TRUST CO.
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant:
PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. and R. Stan Hodges, Jr.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Demasi-Kondapalli, LLC v. Federal Deposit Insurance Corporation
as 8:2015cv01758
Plaintiff:
Demasi-Kondapalli, LLC
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Champion et al
as 3:2015cv00058
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kondapalli v. Federal Deposit Insurance Corporation
as 8:2015cv01370
Plaintiff:
Ravi Kondapalli
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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