Cases 1 - 10 of 14
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation
as 5:2017cv00270
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant:
North Carolina Department of Transportation
Intervenor:
Liberty Mutual Insurance Company
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
Plaintiff v. Defendant
as 5:2013cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation et al v. OHP 2, LLC et al
as 7:2012cv00219
Plaintiff:
Federal Deposit Insurance Corporation and Augusta Holdings, LLC
Defendant:
OHP 2, LLC , Seamist Properties, LLC , Brunswick Properties, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation et al v. OHP 2, LLC et al
as 4:2012cv00164
Plaintiff:
Federal Deposit Insurance Corporation and Augusta Holdings, LLC
Defendant:
OHP 2, LLC , Seamist Properties, LLC , Brunswick Properties, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John Cameron Coburn, Larry Flowers, R. James MacLaren and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation as Receiver for Cooperative Bank v. Rippy et al
as 7:2011cv00165
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Allen Rippy, James D. Hundley, Frances Peter Fensel, Jr. and others
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Federal Deposit Insurance Corporation, as receiver of Cape Fear Bank v. Jeutter
as 7:2011cv00130
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gerald A. Jeutter, Jr.
Cause Of Action: 28 U.S.C. § 7402
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