Cases 31 - 40 of 147
Federal Deposit Insurance Corporation et al v. Cobalt Partners LLC et al
as 2:2017mc00170
Plaintiff:
Federal Deposit Insurance Corporation and Cadlerock III LLC
Defendant:
Cobalt Partners LLC, Alberto Alvarez, Adam Beeler and others
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
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
Federal Deposit Insurance Corporation v. Harter
as 1:2016cv00919
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walker R Harter
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Randolph et al
as 1:2016cv00920
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William Randolph, Freedom Legacy LLC, Moses L Cohen, Jr and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Millennium Financial Group, Inc.
as 8:2016cv00610
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Millennium Financial Group, Inc.
Cause Of Action: 12 U.S.C. § 1819
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