Cases 1 - 4 of 4
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A. v. SHS Management, LLC et al
as 1:2013cv00687
Defendant:
SHS Management, LLC, James S. Sauls, Steven M. Leoni and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Silverton Bank, N.A.
Federal Deposit Insurance Corporation v. Rosen
as 1:2013cv00494
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
REGIONS BANK v. VILLA SAN CARLO II LLC et al
as 4:2012cv00388
Plaintiff:
REGIONS BANK
Defendant:
VILLA SAN CARLO II LLC, STEVEN M LEONI, PETER S ROSEN and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Rosen
as 1:2011cv03309
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Peter S. Rosen
Cause Of Action: 12 U.S.C. § 1819
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