Cases 51 - 60 of 246
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant:
Caribou Investments, LLC
Cause Of Action: 12 U.S.C. § 1819
Emrit v. SunTrust Banks, Inc. et al
as 1:2015cv03536
Plaintiff:
Ronald Satish Emrit
Defendant:
SunTrust Banks, Inc., Western Union, Moneygram International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff:
Elija Knezevic
Defendant:
Robert R. Hill, Jr. , SCBT & South State Bank and Carol Shirley
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant:
PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. and R. Stan Hodges, Jr.
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
United Consolidated Accounting & Business Services et al v. Bank of America et al
as 1:2015cv02868
Plaintiff:
United Consolidated Accounting & Business Services and Christopher Osaigbovo
Defendant:
Bank of America , Chex System and Early Warning Services LLC
Cause Of Action: 28 U.S.C. § 1441
Impac Funding Corporation v. Amica Mutual Insurance Company et al
as 1:2012cv00873
Plaintiff:
Impac Funding Corporation
Defendant:
Amica Mutual Insurance Company and Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Federal Deposit Insurance Corporation v. Champion et al
as 3:2015cv00058
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
O'Neal Holdings, LP et al v. Bowden et al
as 4:2015cv00084
Plaintiff:
O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant:
Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Renasant Bank, Inc. v. Smithgall et al
as 1:2015cv00459
Plaintiff:
Renasant Bank, Inc.
Defendant:
John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: 28 U.S.C. § 1332
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Plaintiff:
GMRI, Inc.
Defendant:
Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
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