Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 147
The First State Bank v. Mollohan
as 3:2020cv00707
Defendant: Travis Mollohan
Plaintiff: The First State Bank
Counter Defendant: State Auto Property and Casualty Company, T.V.B. Inc. and Howard Gregory
Receiver: The Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Mollohan et al v. Gregory et al We have downloadable decisions or orders for this case
as 3:2020cv00706
Defendant: Howard Gregory, The First State Bank, T.V.B. Inc. and others
Intervenor Plaintiff: State Auto Property and Casualty Insurance Company
Plaintiff: Travis Mollohan and Crystal Mollohan
Petitioner: Probuild Company, LLC doing business as Builders FirstSource
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 3:2020cv00377
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Boukhemis et al v. Federal Deposit Insurance Corporation et al
as 3:2020cv00380
Defendant: Federal Deposit Insurance Corporation, The First State Bank, Sam Vallandingham and others
Plaintiff: Dawne M. Boukhemis and Rabah Boukhemis
Cause Of Action: 12 U.S.C. § 1819
Anthony Bryant v. US Attorney of SC
as 20-1699
Defendant / Appellee: UNITED STATES ATTORNEY'S OFFICE FOR THE DISTRICT OF SOUTH CAROLINA, HOUSING & URBAN DEVELOPMENT, GOVERNOR OF SOUTH CAROLINA and others
Plaintiff / Appellant: ANTHONY G. BRYANT
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00671
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
The Wall Guy, Inc. et al v. Federal Deposit Insurance Corporation (FDIC) et al We have downloadable decisions or orders for this case
as 3:2020cv00304
Plaintiff: The Wall Guy, Inc., Jeffrey Frye and JR Contractors
Consolidated Plaintiff: The First State Bank and Federal Deposit Insurance Corporation
Defendant: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. Frye et al We have downloadable decisions or orders for this case
as 3:2020cv00305
Defendant: Jeffrey Frye and The Wall Guy, Inc.
Plaintiff: The First State Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
ELLIOTT v. CHAIRMAN, DEFERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2020cv00168
Defendant: CHAIRMAN, FEDERAL DEPOSIT INSURANCE CORPORATION and CHAIRMAN, U.S. MERIT SYSTEMS PROTECTION BOARD
Plaintiff: ROGER ELLIOTT
Cause Of Action: 05 U.S.C. § 7703
Thomas v. Wells Fargo, N.A. et al
as 1:2019cv01273
Defendant: Office of the Comptroller of the Currency, Wells Fargo, N.A. and Federal Deposit Insurance Corporation
Plaintiff: Lamont Thomas
Cause Of Action: 42 U.S.C. § 1983

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