Cases 1 - 10 of 50
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
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
Federal Deposit Insurance Corporation v. Golden
as 1:2014cv02877
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alexander P. Golden
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. McCay
as 1:2014cv01547
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Amy McCay
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Vawter
as 1:2014cv00524
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles R. Vawter, Sr.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. CBB Investment Group, LLC et al
as 1:2013cv02776
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CBB Investment Group, LLC, Jaime Brown, Joseph Brown and others
Cause Of Action: 12 U.S.C. § 1811
Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust v. McLeroy
as 2:2013cv00085
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust
Defendant:
James Gregory McLeroy
Federal Deposit Insurance Corporation v. Cobalt Partners, LLC et al
as 4:2013cv00099
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cobalt Partners, LLC, Alberto Alvarez, Adam Beeler and others
Cause Of Action: 28 U.S.C. § 1391 Venue Generally
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