Cases 1 - 10 of 35
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al
as 6:2018cv00390
Plaintiff:
CBSUB LLC and CertusHoldings Inc
Defendant:
Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Union County, et al v. DeVere Construction Company, Inc. et al
as 3:2017cv00421
Defendant:
Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation
as 5:2017cv00270
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff:
Palmetto State Bank
Defendant:
Gilbert Kerwin, Jr
Counter_defendant:
Federal Deposit Insurance Corporation and Palmetto State Bank
Counter_claimant:
Gilbert Kerwin, Jr
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff:
Palmetto State Bank
Defendant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Johnson
as 1:2016cv03800
Plaintiff:
Palmetto State Bank
Defendant:
Akeya Johnson
Counter_claimant:
Akeya Johnson
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff:
Palmetto State Bank
Defendant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff:
RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant:
EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation and COMVALTECH CORPORATION
Defendant:
SCOTIABANK OF PUERTO RICO
Intervenor:
LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant:
WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
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