Cases 11 - 20 of 71
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
Frontier Bank et al v. Jones & Jones Construction LLC et al
as 2:2013cv01084
Plaintiff:
Frontier Bank and Federal Deposit Insurance Corporation
Defendant:
Jones & Jones Construction LLC and Vernon C Jones
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Charles Schwab & Company Inc v. Federal Deposit Insurance Corporation et al
as 2:2013cv01068
Plaintiff:
Charles Schwab & Company Inc
Defendant:
Federal Deposit Insurance Corporation, Jack C Brandon, James C Franklin, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Frontier Bank et al v. Chelsea Development LLC et al
as 2:2013cv01017
Defendant:
Chelsea Development LLC, Lynal D Chappell and William Spratlin
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Federal Deposit Insurance Corporation, The v. Garrett
as 1:2013cv01018
Plaintiff:
Federal Deposit Insurance Corporation, The
Defendant:
Bryan Garrett
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Frontier Bank et al v. Pavlakovic
as 2:2013cv00985
Plaintiff:
Frontier Bank and Federal Deposit Insurance Corporation, The
Defendant:
David Pavlakovic
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Frontier Bank et al v. Spratlin et al
as 2:2013cv00986
Defendant:
William Spratlin and Jenny Spratlin
Plaintiff:
The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
