Cases 61 - 70 of 796
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv81360
Defendant:
Paresh Pachigar and Poonam Shah
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank v. AMOS
as 4:2016cv00238
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for GulfSouth Private Bank
Defendant:
WILLIAM L AMOS
Cause Of Action: 28 U.S.C. § 1345
ZTF Family LP, et al v. Federal Deposit Insurance Corp, et al
as 16-13819
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, Gulfsouth Private Bank
Defendant - Appellant:
AMT LLC, RODERIC M. WRIGHT, BARBARA WRIGHT and others
Defendant - Appellee:
WILLIAM L. AMOS
Capitol City Bank & Trust, a D v. Federal Deposit Insurance Corp, et al
as 16-13387
Plaintiff - Appellee:
CAPITOL CITY BANK & TRUST, A DIVISION OF FIRST CITIZENS BANK & TRUST COMPANY, successor in interest to Capitol City Bank & Trust Company
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellee:
MCAFEE 3 ARCHITECTS, INC. and CHERYL L. MCAFEE, a.k.a. Cheryl L. McAfee-Mitchell
FDIC v. AMOS
as 4:2016cv00166
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
WILLIAM L AMOS and INNOVATION TREND SETTERS OF AMERICA LLC
Cause Of Action: 12 U.S.C. § 1819
Rescap Liquidating Trust v. Federal Deposit Insurance Corp
as 16-12048
Plaintiff - Appellant:
RESCAP LIQUIDATING TRUST, Delaware Trust
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for Guaranty National Bank of Tallahassee
Federal Deposit Insurance Corp v. William Amos
as 16-10962
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Gulfsouth Private Bank
Defendant - Appellant:
WILLIAM L. AMOS
:
SERVICE
The Colonial BancGroup, Inc. et al v. PriceWaterHouseCoopers LLP et al
as 1:2016cv00653
Plaintiff:
The Colonial BancGroup, Inc., Kevin O'Halloran and Federal Deposit Insurance Corporation
Defendant:
PriceWaterHouseCoopers LLP and Crowe Horwath LLP
Movant:
Board of Governors of the Federal Reserve System and Federal Reserve Bank of Atlanta
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
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