Cases 1 - 10 of 117
Federal Deposit Insurance Corporation v. Certain Underwriters at Lloyd's London
as 1:2019cv03127
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Certain Underwriters at Lloyd's London
Cause Of Action: 12 U.S.C. § 1811
FDIC v. AMOS, et al.
as 4:2017mc00005
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank
Defendant:
WILLIAM L AMOS and INNOVATION TREND SETTERS OF AMERICA LLC
Cause Of Action: Registration of Foreign Judgment
State of Georgia, ex. rel. et al v. O'Dom et al
as 1:2017cv01808
Plaintiff:
State of Georgia, ex. rel. and Ralph T. Hudgens
Defendant:
Richard O'Dom , Key Insurance Network, Inc. , Key Claims Services Corporation and others
Movant:
Federal Deposit Insurance Corporation
Cross_claimant:
Clifford Olsen
Cross_defendant:
Ashton J. Ryan
Cause Of Action: 12 U.S.C. § 1821
FEDERAL DEPOSIT INSURANCE CORPORATION v. AMOS et al
as 4:2016cv00284
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
WILLIAM L AMOS and JENNIFER C AMOS
Cause Of Action: 12 U.S.C. § 1821
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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
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