Cases 1 - 10 of 12
Hone v. Osborne-Owens et al
as 7:2015cv00089
Plaintiff:
Dawn Hone
Defendant:
Thomas E. Osborne-Owens, Nealson Z. Osborne-Owens, Lonnie Osborne and others
Cause Of Action: 28 U.S.C. § 1332
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
Federal Deposit Insurance Corporation, as receiver for the Arcola Homestead Savings Bank, as successor to the First Community Bank of Galena, a branch of Apple River State Bank v. Barrick et al
as 3:2013cv50221
Plaintiff:
Federal Deposit Insurance Corporation, as receiver for the Arcola Homestead Savings Bank, as successor to the First Community Bank of Galena, a branch of Apple River State Bank
Defendant:
Kenneth R Barrick, Carrole C Collins , Constance Mahler and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First Community Bank v. Aphelion Holdings, LLC et al
as 2:2012cv01988
Plaintiff:
First Community Bank
Defendant:
Aphelion Holdings, LLC, First American Bank and Trust and Department of the Army, Corp of Engineers
Cause Of Action: 28 U.S.C. § 1441
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 v. K&M Development, Inc. et al
as 1:2009cv00964
Plaintiff:
First Community Bank
Defendant:
K&M Development, Inc., William Dolan, Michelle Daskalos and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
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