Cases
Cases 1 - 10 of 62
Plaintiff v. Defendant
as 3:2020cv00755
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
F. Bauer, et al v. FDIC, et al
as 20-5322
Defendant / Appellee: Southern Community Financial Corporation, First Horizon National Corporation, Southern Community Financial, LLC and others
Plaintiff / Appellant: Jeffrey T. Clark, F. Scott Bauer
F. Bauer, et al v. FDIC, et al
as 20-5315
Defendant / Appellant: Winston 23 Corporation, Capital Bank, N.A., Capital Bank Financial Corporation and others
Plaintiff / Appellee: F. Scott Bauer, Jeffrey T. Clark
Defendant / Appellee: Federal Deposit Insurance Corporation
F. Bauer, et al v. FDIC, et al
as 20-5314
Defendant / Appellee: Capital Bank, N.A., First Horizon National Corporation, Southern Community Financial, LLC and others
Plaintiff / Appellee: F. Scott Bauer, Jeffrey T. Clark
Defendant / Appellant: Federal Deposit Insurance Corporation
G. Elliott v. First Federal Community Bank
as 19-3690
Plaintiff / Appellant: G. RALPH ELLIOTT
Defendant / Appellee: FIRST FEDERAL COMMUNITY BANK OF BUCYRUS
Mattison v. Bank of America Bank, N.A. et al
as 1:2019cv00354
Defendant: Bank of America Bank, N.A., Mortgage Electronic Registration System, Inc., Dianne D. Prince and others
Plaintiff: Jacqueline C Mattison, Jeffrey S. Hamilton, Gertrude L. Sato and others
Cause Of Action: Petition for Removal
Ingalls v. Adams Community Bank et al
as 3:2019cv30006
Defendant: Federal Deposit Insurance Corporation, Howard Wineberg, Patrick McColgan and others
Plaintiff: George S Ingalls
Cause Of Action: Diversity-Torts to Land
BAUER et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2018cv03047
Defendant: SOUTHERN COMMUNITY FINANCIAL, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION, SOUTHERN COMMUNITY FINANCIAL CORPORATION and others
Plaintiff: F. SCOTT BAUER, JEFFREY T. CLARK
Cause Of Action: Maritime Subsidy Board
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: Fed. Question
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture

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