Cases 1 - 10 of 104
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
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
Multibank 2009-1 CRE Venture, LLC v. Flagler Investment Marietta, LLC et al
as 1:2014cv03941
Plaintiff:
Multibank 2009-1 CRE Venture, LLC
Defendant:
Flagler Investment Marietta, LLC , Didier Choukroun and Christopher Coots
Counter_claimant:
Flagler Investment Marietta, LLC , Christopher Coots and Didier Choukroun
Counter_defendant:
Multibank 2009-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Community Bank of Georgia v. Federal Deposit Insurance Corporation et al
as 3:2014cv00066
Plaintiff:
Community Bank of Georgia
Defendant:
Federal Deposit Insurance Corporation and CRE/ADC Venture 2012-1 LLC
Cause Of Action: 28 U.S.C. § 1331
Dubee v. Washington Mutual Bank
as 1:2014cv02306
Plaintiff:
Charles Dubee
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
MIller et al v. Washington Mutual Bank
as 1:2014cv02308
Plaintiff:
Stephanie Miller and Charles Miller
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Simplis v. Washington Mutual Bank
as 1:2014cv02307
Plaintiff:
Frain Simplis
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
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.
