Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 147
Bank of North Carolina v. Kulick et al
as 9:2014cv02592
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
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
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
Federal Deposit Insurance Corporation v. Rucker
as 8:2014cv02120
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Titus Rucker
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Mark J Barone et al
as 2:2014cv02101
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mark J Barone , Brent A Case , John T Chakeris and others
Cause Of Action: 12 U.S.C. § 1821
Geltner v. United States Department of the Treasury et al
as 1:2014cv00233
Plaintiff: Michael E. Geltner
Defendant: United States Department of the Treasury , United States Department of Housing and Urban Development , United States Department of Education and others
Cause Of Action: 05 U.S.C. § 0706
Federal Deposit Insurance Corporation v. Arthur et al We have downloadable decisions or orders for this case
as 1:2014cv00604
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for Bradford Bank v. Arthur et al
as 1:2014cv00603
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Bradford Bank
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Alexander v. Israel et al We have downloadable decisions or orders for this case
as 1:2013cv00336
Plaintiff: Sharon B. Alexander
Defendant: Maxine O. Israel , Benjamin Israel , Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Plaintiff: Charles H. Taylor and Elizabeth O. Taylor
Defendant: Federal Deposit Insurance Corporation and Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1441
City National Bank v. Moishe Tre
as 13-2076
Plaintiff - Appellee: CITY NATIONAL BANK, a national banking association, as acquirer of certain assets from the Federal Deposit Insurance Corporation acting as receiver of Imperial Capital Bank
Defendant - Appellant: MOISHE TRESS
Defendant: YEHUDA DACHS

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