Cases 41 - 50 of 168
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Defendant:
SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
Federal Deposit Insurance Corporation v. Rosen
as 1:2013cv00494
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
Federal Deposit Insurance Corporation v. Patel
as 1:2013cv00383
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jay R. Patel
Federal Deposit Insurance Corporation v. Patel et al
as 1:2013cv00382
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Ayesha Patel, Mayur R. Patel, Rishi Patel and others
Federal Deposit Insurance Corporation v. Smith
as 1:2013cv00362
Plaintiff:
Federal Deposit Insurance Corporation, As Receiver For Silverton Bank, N.A.
Defendant:
James M. Smith
Federal Deposit Insurance Corporation v. Copeland
as 1:2012cv04414
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Joseph R. Copeland
Federal Deposit Insurance Corporation v. McKinnon et al
as 1:2012cv04313
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lauch McKinnon, Steven Lehwald, E. M. Thorne, III and others
Federal Deposit Insurance Corporation v. Kim
as 1:2012cv04286
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter Kim
CRE Venture 2011-1, LLC v. Pointe Parkway, LLC et al
as 1:2012cv04111
Plaintiff:
CRE Venture 2011-1, LLC
Defendant:
Pointe Parkway, LLC and Howard B. Workman
Movant:
Federal Deposit Insurance Corporation
Counter_claimant:
Pointe Parkway, LLC and Howard B. Workman
Counter_defendant:
Pointe Parkway, LLC , Howard B. Workman , CRE Venture 2011-1, LLC and others
Cause Of Action: 12 U.S.C. ยง 1819
Federal Deposit Insurance Corporation v. Bulldog Truck and Equipment Sales, LLC et al
as 1:2012cv04039
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bulldog Truck and Equipment Sales, LLC, Mark Bittner and James W. Doster
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