Cases 31 - 40 of 168
Federal Deposit Insurance Corporation v. Martin et al
as 1:2013cv04311
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas J. Martin and Barbara P. Martin
Cause Of Action: 12 U.S.C. § 1821
SUNRISE BANK v. SRI SHAKTI INVESTMENTS LLC et al
as 5:2013cv00356
Defendant:
SRI SHAKTI INVESTMENTS LLC , NARENDA PATEL , VIJAYA L KALLI and others
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Crocker v. Federal Deposit Insurance Corporation
as 1:2013cv03087
Plaintiff:
Torre L. Crocker
Defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Federal Deposit Insurance Corporation
Counter_defendant:
Torre L. Crocker
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 v. SRI CHAKRA GROUP LLC et al
as 5:2013cv00268
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
SRI CHAKRA GROUP LLC, VIDYAVATI ARUN PATEL, VIJAYKA L KALLI and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv01429
Plaintiff:
Donald V. Watkins , Kenneth L. Thomas , Lawrence R. Tate and others
Defendant:
Federal Deposit Insurance Corporation, Cortland Capital Market Services, LLC and Midland Loan Services, Inc.
Trident Development Company, LLC v. Federal Deposit Insurance Corporation et al
as 1:2013cv01345
Plaintiff:
Trident Development Company, LLC
Defendant:
Federal Deposit Insurance Corporation and Midland Loan Services
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
Federal Deposit Insurance Corporation v. P.C.F., LLC et al
as 1:2013cv00801
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
P.C.F., LLC , John C. Whitmore, Sr. , Patricia D. Whitmore and others
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