Cases 1 - 7 of 7
Whitney Bank v. Wayne Dahl, et al
as 15-11576
Plaintiff - Appellee:
WHITNEY BANK, A Mississippi State Chartered Bank Formely Know as Hancock Bank a Mississippi State Chartered Bank as Assignee of the Federal Deposit Insurance Corporation as Receiver of Peoples First Community Bank doing business as Hancock Bank
Defendant - Appellant:
WAYNE E. DAHL, a.k.a. Wayne Dahl and SMUGGLERS COVE DEVELOPMENT LLC, A Florida Limited Liability Company
Acciard et al v. Whitney et al
as 2:2007cv00476
Plaintiff:
Glenn Acciard, Howard Amberg, Anne America and others
Defendant:
Russell Whitney, John Kane, Whitney Education Group, Inc. and others
Petitioner:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
George v. Federal Deposit Insurance Corporation et al
as 3:2011cv01211
Plaintiff:
Joyce J. George
Defendant:
Federal Deposit Insurance Corporation, Peoples First Community Bank and Hancock Bank
Cause Of Action: 28 U.S.C. § 2201
First Community Bank v. Capital City Bank et al
as 1:2011cv00294
Plaintiff:
First Community Bank
Defendant:
Capital City Bank and Smith, Welch & Brittain, LLP
Cause Of Action: 28 U.S.C. § 1332
Rogers v. Peoples First Community Bank et al
as 5:2010cv00296
Plaintiff:
Charles A. Rogers
Defendant:
Peoples First Community Bank, Hancock Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Oceanside at Beverly Beach Condominium Association, Inc. v. FDIC as Receiver for Peoples First Community Bank
as 3:2010cv00502
Plaintiff:
Oceanside at Beverly Beach Condominium Association, Inc.
Defendant:
FDIC as Receiver for Peoples First Community Bank
Cause Of Action: 28 U.S.C. § 1441
First Community Bank of America v. Southeastern Commercial Finance LLC et al
as 8:2009cv00479
Plaintiff:
First Community Bank of America
Defendant:
Southeastern Commercial Finance LLC, Southeastern Commercial Finance LLC, Southeastern Commercial Finance LLC and others
Cross Claimant:
Southeastern Commercial Finance LLC, Southeastern Commercial Finance LLC and Southeastern Commercial Finance LLC
Cross Defendant:
Benedetto G. Plazza, Stefano Plazza, Mario L. Plazza and others
Counter Claimant:
Southeastern Commercial Finance LLC, Southeastern Commercial Finance LLC and Southeastern Commercial Finance LLC
Counter Defendant:
First Community Bank of America
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
