Cases 1 - 10 of 168
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
Bank of New York Mellon v. Begley et al
as 1:2017cv01657
Plaintiff:
Bank of New York Mellon
Defendant:
Thomas Orlando Begley, Jr. , Adrian Jaymes , The United States and others
Cause Of Action: 28 U.S.C. § 2201
FEDERAL DEPOSIT INSURANCE CORPORATION v. CINCINNATI INSURANCE COMPANY
as 7:2016cv00206
Defendant:
CINCINNATI INSURANCE COMPANY
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 635
Federal Deposit Insurance Corporation v. Touchton et al
as 3:2016cv00163
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lloyd Timothy Touchton and Linda Kay Touchton
Counter_claimant:
Lloyd Timothy Touchton and Linda Kay Touchton
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Touchton
as 3:2016cv00162
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lloyd T. Touchton
Counter_claimant:
Lloyd T. Touchton
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Lennon et al
as 3:2016cv00155
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Sean Lennon and Fitzgerald Fruit Farms, LLC
Counter_claimant:
Fitzgerald Fruit Farms, LLC and Sean Lennon
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
Chestnut v. Capitol City Bank & Trust Co.
as 1:2015cv02523
Plaintiff:
Abdul Malik Chestnut
Defendant:
Capitol City Bank & Trust Co.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Capitol City Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1821
McKinley v. Federal Deposit Insurance Corporation
as 2:2015cv00071
Plaintiff:
Laura McKinley
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1464
Dean et al v. Mortgage Eletronic Registration Systems, Inc. et al
as 1:2015cv00754
Plaintiff:
Blossom Dean and Carlos Dean
Defendant:
Mortgage Eletronic Registration Systems, Inc., Federal Deposit Insurance Corporation, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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