Cases 1 - 10 of 36
Thomason v. Ocwen Loan Servicing, LLC et al (MAG+)
as 2:2019cv00256
Defendant:
Eva Bank, One West Bank, FSB, Indy Mac Bank, Ocwen Loan Servicing, LLC and others
Plaintiff:
Steven Clayton Thomason
Not Yet Classified:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Watkins et al
as 2:2017mc03798
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. Stephens et al
as 2:2014mc03678
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stanley E. Stephens , Mary D. Stephens , Julie C. Stephens and others
Cause Of Action: Registration of Foreign Judgment
Federal Deposit Insurance Corporation v. McCann
as 2:2014mc03671
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael P. McCann
Cause Of Action: Registration of Foreign Judgment
Utility Management, LLC v. Frontier Acquisition Corporation et al
as 3:2014cv00248
Plaintiff:
Utility Management, LLC
Defendant:
Frontier Acquisition Corporation and Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Cause Of Action: 28 U.S.C. § 2201
Bank of America, National Association v. Federal Deposit Insurance Corporation
as 2:2013mc03657
Plaintiff:
Bank of America, National Association
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: Motion to Compel
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
Ray v. Federal Deposit Insurance Corporation et al
as 3:2013cv00375
Plaintiff:
Wayne Ray
Defendant:
Federal Deposit Insurance Corporation , Synovus Bank and Nancy Willingham
Intervenor_plaintiff:
Melton, Gunter & Melton
Intervenor_defendant:
Wayne Ray, Synovus Bank and Federal Deposit Insurance Corporation
Counter_claimant:
Nancy Willingham
Counter_defendant:
Wayne Ray
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Harry Brown & Co., LLC, et al
as 2:2013cv00350
Defendant:
Harry Brown & Co., LLC , Stewardship Investments, LLC and Harry I. Brown, Jr.
Plaintiff:
Federal Deposit Insurance Corporation
Counter_claimant:
Stewardship Investments, LLC , Harry I. Brown, Jr. and Harry Brown & Co., LLC
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. The Real Estate Group
as 3:2013cv00340
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The Real Estate Group
Cross_defendant:
Lady of the Lake, LLC, Terri Barnes, Lake Front Ventures, LLC and others
Cross_claimant:
The Real Estate Group
Counter_claimant:
The Real Estate Group
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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