Cases 1 - 10 of 24
Jones et al v. CertusBank NA et al
as 6:2018cv00849
Plaintiff:
Milton Jones, Jr , Walter Davis and Angela Webb
Defendant:
CertusBank NA and CertusHoldings Inc
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al
as 6:2018cv00390
Plaintiff:
CBSUB LLC and CertusHoldings Inc
Defendant:
Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff:
Palmetto State Bank
Defendant:
Gilbert Kerwin, Jr
Counter_defendant:
Federal Deposit Insurance Corporation and Palmetto State Bank
Counter_claimant:
Gilbert Kerwin, Jr
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff:
Palmetto State Bank
Defendant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Johnson
as 1:2016cv03800
Plaintiff:
Palmetto State Bank
Defendant:
Akeya Johnson
Counter_claimant:
Akeya Johnson
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff:
Palmetto State Bank
Defendant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Bank of North Carolina v. Kulick et al
as 9:2014cv02633
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02592
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of North Carolina v. Kulick et al
as 9:2014cv02616
Plaintiff:
Bank of North Carolina
Defendant:
Sheldon Kulick , Bonnie Kulick , Triton 323 LLC and others
Thirdparty_plaintiff:
Sheldon Kulick and Bonnie Kulick
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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