Cases 1 - 4 of 4
BANK OF NORTH CAROLINA v. FENTRISS
as 1:2017cv00936
Defendant:
LAURENCE C. FENTRISS
Plaintiff:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1441
The Federal Deposit Insurance Corporation as Receiver for Bank of the Commonwealth v. Woodard et al
as 2:2014cv00471
Plaintiff:
The Federal Deposit Insurance Corporation as Receiver for Bank of the Commonwealth
Defendant:
Edward J. Woodard, Jr., Emory Carlton Bowyer, Laurence C. Fentriss and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Rummel et al
as 8:2013cv02692
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas R. Rummel, Jr., Laurence C. Fentriss and Timothy A. Anonick
Cause Of Action: 12 U.S.C. § 1819
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv01786
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG and Perkumpulan Investor Crisis Center Dressel - WBG
Defendant:
Danny MK Wong, Frank Ho, Joseph Yau and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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