Cases 1 - 8 of 8
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. Chandler et al
as 4:2013cv02010
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Alan K Chandler, Marion B Lee, Jr, Jim M Cherry, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Walters v. Houser et al
as 3:2012cv00172
Plaintiff:
Fred A Walters
Defendant:
Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. Houser et al
as 3:2012cv00173
Plaintiff:
Caroline Bowen , Holly Saleeby Atkins , Thomas S Tisdale, Jr and others
Defendant:
Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Coogler Inc v. Broad River Developers LLC et al
as 3:2012cv00108
Plaintiff:
Coogler Inc
Defendant:
Broad River Developers LLC , Federal Deposit Insurance Corporation and South Carolina Bank and Trust NA
Thirdparty_plaintiff:
Broad River Developers LLC , Paul Clifton and Bryan Clifton
Thirdparty_defendant:
Citizens South Bank and Asheville Savings Bank SSB
Cross_claimant:
Broad River Developers LLC
Cross_defendant:
South Carolina Bank and Trust NA and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Simpson
as 2:2011cv01779
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
A Boyd Simpson
Cause Of Action: 12 U.S.C. § 1819
Enclave at Spanish Wells LLC, The et al v. Federal Deposit Insurance Corporation, The et al
as 9:2011cv00659
Plaintiff:
Enclave at Spanish Wells LLC, The , David L Paxton and Jack W Molloy
Defendant:
Federal Deposit Insurance Corporation, The, Bank of North Carolina and Beach First National Bancshares Inc
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. King
as 7:2011cv00585
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Oswald H King, III
Cause Of Action: 12 U.S.C. § 1819
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