Other Fraud Cases filed in Georgia
FEDERAL DEPOSIT INSURANCE CORPORATION v. LEE et al
as 7:2015cv00023
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ELIZABETH ANN SIMPSON LEE, WILLIAM L. LEE, EA LEE FARMS INC and others
Cause Of Action: 12 U.S.C. § 1819
Milam v. Federal Deposit Insurance Corporation
as 1:2013cv03354
Plaintiff: David E. Milam
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
Watkins et al v. Federal Deposit Insurance Corporation et al
as 1:2012cv01756
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.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Miller et al
as 2:2012cv00042
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles M. Miller and Trent D. Fricks
Cause Of Action: 12 U.S.C. § 1821

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