Cases 1 - 10 of 16
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Commonwealth Land Title Insurance Company
as 1:2015cv23018
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Commonwealth Land Title Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Branch Banking & Trust Company v. Barry Conner, et al
as 15-12249
Plaintiff - Appellee:
BRANCH BANKING & TRUST COMPANY, successor in interest to Federal Deposit Insurance Corporation as receiver for Colonial Bank
Defendant - Appellant:
BARRY G. CONNER, AMERICA'S HOME PLACE, INC., LUMPKIN CAMPGROUND ROAD, LLC and others
Branch Banking & Trust Company v. Paul Meng, et al
as 14-15278
Plaintiff - Appellee:
BRANCH BANKING & TRUST COMPANY, as successor-in-interest to the Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Defendant - Appellant:
PAUL MENG, LANCE T. GAUDE, DOUGLAS R. ADAMS and others
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Cohen et al v. Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
as 1:2012cv24511
Plaintiff:
Deborah E. Cohen and Robert Cohen
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sharon Lewis v. Federal Deposit Insurance Corp
as 12-15021
Plaintiff - Appellant:
SHARON LEWIS
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Colonial Bank, Inc.
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
as 2:2012cv00790
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
as 2:2012cv00784
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
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