Cases 71 - 80 of 168
Federal Deposit Insurance Corporation v. Broder, Jr. et al
as 1:2012cv02569
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hans M. Broder, Jr. , Lyndy L. Broder , Ashlee Broder Panaro and others
Counter_claimant:
Ashlee Broder Panaro , Michelle Broder , Gabrielle Broder-Porter and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Broder, Jr. et al
as 1:2012cv02554
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hans M. Broder, Jr. , Lyndy L. Broder , Ashlee Broder Panaro and others
Counter_claimant:
Ashlee Broder Panaro , Red Oak Road Investments, LLC , Gabrielle Broder-Porter and others
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Kim et al
as 1:2012cv02539
Defendant:
Peter M. Chi , Kim Moore, Mikyung K. Lyu and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Patel
as 1:2012cv02521
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Suresh K. Patel
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Miles
as 1:2012cv02516
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Joseph Edward Miles
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, As Receiver For Silverton Bank, N.A. v. Kitchens, Jr.
as 1:2012cv02468
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Clarence Hiluard Kitchens, Jr.
Cause Of Action: 12 U.S.C. § 1811
Trident Development Company, LLC v. Federal Deposit Insurance Corporation et al
as 1:2012cv02210
Plaintiff:
Trident Development Company, LLC
Defendant:
Federal Deposit Insurance Corporation and Midlands Loan Services
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. McCann
as 1:2012cv02094
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael P. McCann
Counter_claimant:
Michael P. McCann
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. First One Group, LLC et al
as 1:2012cv01815
Defendant:
First One Group, LLC , Jerry C. Kim , Joe P. Kim and others
Plaintiff:
Federal Deposit Insurance Corporation
Cross_claimant:
Jerry C. Kim and First One Group, LLC
Cross_defendant:
First One Group, LLC and Jerry C. Kim
Counter_claimant:
First One Group, LLC
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Patel
as 1:2012cv01766
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Yogesh Patel
Cause Of Action: 12 U.S.C. § 1819
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