Cases filed in South Carolina
Cases 11 - 20 of 41
Federal Deposit Insurance Corporation as Receiver for BankMeridian NA v. Houser et al
as 3:2014cv03006
Plaintiff: Federal Deposit Insurance Corporation as Receiver for BankMeridian NA
Defendant: Ashley F Houser, Brian R Samson, David R Renaker and others
Cause Of Action: 12 U.S.C. § 1821
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff: Bank of North Carolina
Defendant: Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff: Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02592
Defendant: Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff: Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff: Bank of North Carolina
Defendant: Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff: Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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. Mark J Barone et al
as 2:2014cv02101
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Mark J Barone , Brent A Case , John T Chakeris and others
Cause Of Action: 12 U.S.C. § 1821
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
Type: Contract Insurance
Federal Deposit Insurance Corporation v. Crowe et al
as 9:2013cv01946
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Max S Crowe, Ellison W Powell and Michael J Menzer
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Campbell et al We have downloadable decisions or orders for this case
as 2:2013cv00743
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Robert M Campbell, Jr , Kevin Russell Campbell , Robert M Campbell and others
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Robert M Campbell, Jr , Kevin Russell Campbell , Robert M Campbell and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Loftus et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00379
Plaintiff: Patrick W Loftus, Jr , Andrew S Johnson and J Edward Norris
Defendant: Federal Deposit Insurance Corporation, Plantation Federal Bank Salary Continuation Agreement, Plantation Federal Bank Split Dollar Agreement and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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