Cases 1 - 7 of 7
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
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
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
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