Cases 31 - 40 of 55
Iberiabank v. Coconut 41, LLC et al
as 2:2011cv00321
Plaintiff:
Iberiabank
Defendant:
Coconut 41, LLC , The D'Jamoos Group, Ltd. , D'Jamoos Holdings, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation , HG Coconut, LLC and Florida Community Bank
Third_party_plaintiff:
Westwind Contracting, Inc.
Cross_defendant:
Ajax Paving Industries, Inc., Coconut 41, LLC and Hole Montes, Inc.
Counter_defendant:
Iberiabank
Counter_claimant:
Westwind Contracting, Inc.
Cross_claimant:
Westwind Contracting, Inc.
Cause Of Action: 12 U.S.C. § 1819
CROSBY et al v. SHORES OF PANAMA COLLATERAL, LLC et al
as 5:2011cv00121
Plaintiff:
GREG CROSBY , STEPHANIE CROSBY , SCOTT J BOEHNLEIN and others
Defendant:
SHORES OF PANAMA COLLATERAL, LLC
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR SILVERTON BANK NA
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation, as Receiver for Indymac Bank, F.S.B. v. David Appraisals, Inc. et al
as 6:2011cv00220
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Indymac Bank, F.S.B.
Defendant:
David Appraisals, Inc., Diana David, Heng-Hua Che and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Colony Corporate Centre, LLC et al
as 2:2010cv00774
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Colony Corporate Centre, LLC , Joseph E. D'Jamoos , Philbin Brothers LLC and others
Cause Of Action: 12 U.S.C. § 1821
Southeast Retail Colony, LLC et al v. Colony Plaza, LLC et al
as 2:2010cv00650
Plaintiff:
Southeast Retail Colony, LLC
Defendant:
Colony Plaza, LLC , Joseph D'Jamoos and All Unknown Parties In Possession
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. GLH Enterprises, LLLP et al
as 8:2010cv01911
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
GLH Enterprises, LLLP, Gregory L. Henderson and John E. McLean, III
Cause Of Action: 28 U.S.C. § 1331
South Bay Community Development District v. Bahia Sun Associates Limited Partnership et al
as 8:2010cv01871
Plaintiff:
South Bay Community Development District
Defendant:
Bahia Sun Associates Limited Partnership, Manatee Bay Associates, LLC, Bahia River Associates, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Country Walk Community Development District v. Country Walk Developers, LLC et al
as 8:2010cv01856
Plaintiff:
Country Walk Community Development District
Defendant:
Country Walk Developers, LLC, Federal Deposit Insurance Corporation , Geoffrey C. Weber and others
Cause Of Action: 12 U.S.C. § 1819
Country Walk Community Development District et al v. Country Walk Sales, LLC et al
as 8:2010cv01855
Plaintiff:
Country Walk Community Development District
Defendant:
Country Walk Sales, LLC, Lorain National Bank, Geoffrey C. Weber and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Rogers v. Peoples First Community Bank et al
as 5:2010cv00296
Plaintiff:
Charles A. Rogers
Defendant:
Peoples First Community Bank, Hancock Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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