Cases 41 - 50 of 147
Hughes v. Rosenberg et al
as 1:2015cv01770
Plaintiff:
Patrick J. Hughes
Defendant:
Diane S. Rosenberg, JP Morgan Chase Bank NA , Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
James M. Matheny et al v. The Federal Deposit Insurance Corporation, Inc. et al
as 7:2015cv00029
Defendant:
The Federal Deposit Insurance Corporation, Inc. , Waccamaw Bankshares, Inc. , Alan W. Thompson and others
Plaintiff:
Palmetto Greens Development Company, LLC , Carolina Shores Golf & Country Club, LLC , James M. Matheny and others
Cause Of Action: 28 U.S.C. § 1331
CASE OPENED IN ERROR
as 7:2015cv00030
Defendant:
The Federal Deposit Insurance Corporation, Waccamaw Bankshares, Inc., James M. Graham and others
Plaintiff:
James M. Matheny, Palmetto Greens Development Company, LLC, Carolina Shores Golf & Country Club, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
v. Federal Deposit Insurance Corporation et al
as 1:2014cv01408
Defendant:
Federal Deposit Insurance Corporation and National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Taylor et al
as 1:2014cv00264
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Richard Rippy
as 14-2078
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Cooperative Bank
Defendant - Appellee:
RICHARD ALLEN RIPPY, JAMES D. HUNDLEY, FRANCES PETER FENSEL, JR. and others
The Federal Deposit Insurance Corporation as Receiver for Bank of the Commonwealth v. Woodard et al
as 2:2014cv00471
Plaintiff:
The Federal Deposit Insurance Corporation as Receiver for Bank of the Commonwealth
Defendant:
Edward J. Woodard, Jr., Emory Carlton Bowyer, Laurence C. Fentriss and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for BankMeridian NA v. Houser et al
as 3:2014cv03006
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for BankMeridian NA
Defendant:
Ashley F Houser, Brian R Samson, David R Renaker and others
Cause Of Action: 12 U.S.C. § 1821
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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