Cases 1 - 10 of 14
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
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
Federal Deposit Insurance Corporation v. Arthur et al
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
Johnson v. Dore et al
as 8:2012cv03394
Plaintiff:
Evelyn V. Johnson
Defendant:
Thomas P. Dore, Wells Fargo Bank, NA, Wachovia Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation as Receiver of Bank of the Eastern Shore v. Abbott et al
as 1:2012cv02111
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Karen Abbott and Maurice Jay Robinson
Garnishee:
Perdue AgriBusiness Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Horn v. Federal Deposit Insurance Corporation et al
as 1:2011cv02127
Plaintiff:
Byron J Horn
Defendant:
Federal Deposit Insurance Corporation and K Bank
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for IndyMac Bank, F.S.B. v. Rinehart
as 1:2011cv01794
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for IndyMac Bank, F.S.B.
Defendant:
Terri Jo Rinehart
Cause Of Action: 42 U.S.C. § 1396
Goldstein v. Federal Deposit Insurance Corporation
as 1:2011cv01604
Plaintiff:
Charles R. Goldstein
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
First Star Bank v. Federal Deposit Insurance Corporation, individually and as Receiver for Waterfield Bank
as 8:2010cv03073
Plaintiff:
First Star Bank
Defendant:
Federal Deposit Insurance Corporation, individually and as Receiver for Waterfield Bank
Cause Of Action: 28 U.S.C. § 1331
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