Cases 1 - 9 of 9
Donahue et al v. Federal Deposit Insurance Corporation et al
as 3:2021cv00095
Defendant:
First State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Barbara Donahue and Rex Donahue
Cause Of Action: 12 U.S.C. § 1821
Donahue et al v. Federal Deposit Insurance Corporation
as 3:2021cv00043
Defendant:
Federal Deposit Insurance Corporation and The First State Bank
Plaintiff:
Rex Donahue and Barbara Donahue
Cause Of Action: 12 U.S.C. § 1821
Donahue et al v. Federal Deposit Insurance Corporation et al
as 3:2021cv00042
Defendant:
First State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Barbara Donahue and Rex Donahue
Cause Of Action: 12 U.S.C. § 1821
Donahue et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00875
Defendant:
The First State Bank and Federal Deposit Insurance Corporation
Plaintiff:
Barbara Donahue and Rex Donahue
Cause Of Action: 12 U.S.C. § 1821
The First State Bank v. Mollohan
as 3:2020cv00707
Defendant:
Travis Mollohan
Plaintiff:
The First State Bank
Counter Defendant:
State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver:
The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Mollohan et al v. Gregory et al
as 3:2020cv00706
Defendant:
Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff:
State Auto Property and Casualty Insurance Company
Plaintiff:
Travis Mollohan and Crystal Mollohan
Petitioner:
Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
MVB Bank, Inc. et al v. Montanez et al
as 3:2020cv00512
Defendant:
J & J Property Management, LLC, John B. Montanez and JBM Industries, LLC
Plaintiff:
The First State Bank, Federal Deposit Insurance Corporation and MVB Bank, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al
as 3:2020cv00304
Plaintiff:
The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al
as 3:2020cv00305
Defendant:
Jeffrey Frye and The Wall Guy, Inc.
Plaintiff:
The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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