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Federal Deposit Insurance Corporation - Wikipedia, the free ...

en.wikipedia.org/wiki/Federal_Deposit_Insurance_Corporation

The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation ... Martin J. Gruenberg – Chairman of the Board; Thomas M. Hoenig – Vice Chairman; Thomas J. .....

FEDERAL DEPOSIT INSURANCE CORPORATION v. ARCIERO LLC

caselaw.findlaw.com/us-10th-circuit/1653343.html

Dec 20, 2013 ... FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of First ... Mark ARCIERO; William Newland; Thompson–Dodson Farms, LLC; ... OK, (John Henry Rule and Barabara M. Moschovidis, GableGotwals, ..... See 11 Charles A. Wright, et al., Federal Practice and Procedure ... Investors Assocs.

eighth judicial district court - Clark County Courts

www.clarkcountycourts.us/media/releases/letter-reassignment-business-2016.pdf

Feb 16, 2016 ... K-Kel Inc, Hachiman LLC, et al vs SGC Investment Holdings LLC, Sheri's ... M And M Electric Inc vs Pro West Construction Inc, Accredited Surety ...... Federal Deposit Insurance Corporation, Defendant(s) ... R. Lee Mackey, Jr.

SECOND AMENDED AND RESTATED SETTLEMENT ... - FDIC

www.fdic.gov/bank/individual/failed/wamu_global_settlement_agreement.pdf

Dec 31, 2008 ... (a) Washington Mutual, Inc. (“WMI”) and WMI Investment Corp. (“WMIIC” and, ... Deposit Insurance Corporation, in its corporate capacity (“FDIC Corporate”), and ( e) the .... JPMC by filing a Complaint, styled Washington Mutual, Inc. et al. v. ... M. From and after the Petition Date, the Debtors and JPMC have.

pdf – Kilpatrick Townsend & Stockton LLP

www.kilpatricktownsend.com/en/Who_We_Are/Professionals/T/TaylorJrDanielR10555.aspx?device=pdf

Daniel R. Taylor Jr. ... (NA), as investment options from the RJR 401(k) plan approximately six months .... Keith O. Cerven, Teresa M. Cerven, CFW Vending LLC, and SHGI Corporation v. ... Blue Cross and Blue Shield of North Carolina et al., No. .... against Federal Deposit Insurance Corporation seeking to find a portion of.

View List of Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Fraud

Ocwen Mortgage Company LLC et al View Case »; Adams v. Potter et al ... James M. Liguori, View Case »; ALLSTATE INSURANCE, et al v. AMERICAN ... Felipe Valdez et al View Case »; Ancile Investment Company Limited v. Archer Dan ..... Federal Deposit Insurance Corporation View Case »; Comerica Bank v. FGMK ...

Financial Services Litigation Report - LexisNexis

www.lexisnexis.com/ebooks/documents/MealeysFincServ_040412.pdf

Jun 4, 2012 ... they issued to investors in violation of federal securities laws, ... Judge Approves $90M Settlement With Lehman Officers, Directors .... The Federal Home Loan Mortgage Corp., et al., No. ... American General Financial Services LLC,. No. ... Donald R. Williams v. .... Federal Deposit Insurance Corporation, No.

Richard Gaudet - HDH Advisors LLC

www.hdhadvisorsllc.com/wp-content/uploads/2016/08/Richard-Gaudet-CV-01-2016.pdf

and investors, manufacturing companies, banks, and the FDIC. Wachovia .... Robert M Osborne, Jr., Donna Osborne, and DRI, LLC v. Darby Bank ... Counsel: R. Clay Ratterree, Esq., Ellis, Painter, Ratterree, & Adams, LLP ... Federal Deposit Insurance Corporation, In its Capacity as Receiver of ..... Retained By: Rohrig, etal.

Fed. Deposit Ins. Corp. v. Banc of Am. Sec. LLC (In re Countrywide ...

casetext.com/case/fed-deposit-ins-corp-v-banc-of-am-sec-llc-in-re-countrywide-fin-corp-mortgbacked-sec-litig

Quoted 1 times; “[R]easonable investors cannot, as a matter of law, be held to ... Federal Deposit Insurance Corporation as Receiver for Security Savings Bank, ... Banc of America Securities LLC, et al., Defendants. ... MARIANA R. PFAELZER ... NV, Daniel J. Schwartz, James P. Rouhandeh, Nicholas N. George, Dana M.

FEDERAL TRADE COMMISSION v. JOHNSON by MIRANDA M. DU ...

www.leagle.com/decision/In FDCO 20151231B30/FEDERAL TRADE COMMISSION v. JOHNSON

Dec 31, 2015 ... JEREMY JOHNSON, et al., Defendants. ORDER ... 249 Investors, LLC, Claimant, represented by Tanya N. Peters, Snell & Wilmer, LLP. ..... Federal Deposit Insurance Corporation - R, as Receiver for SunFirst Bank, Intervenor, ...

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Banks and Banking Cases, Dockets and Filings in the District of ...

dockets.justia.com

Elder v. First Citizens Bank and Trust Company, Inc. et al. Filed: August 1, 2016 as 1:2016cv02798. Plaintiff: Erma ... Receiver: Federal Deposit Insurance Corporation. Cause Of ... Plaintiff: GARY M MANN. Defendant: ... Caribou Investments, LLC ... Defendant: Robert R. Hill, Jr. , SCBT & South State Bank , Carol Shirley.

FDIC - US Department of Justice

www.justice.gov

Aug 20, 2014 ... and each a "Party"): the Federal Deposit Insurance Corporation ... Receiver for Franklin Bank, S.S.B. ("FDIC-R-Franklin"), the FDIC as Receiver for Guaranty .... FDIC as Receiver for United Western Bank, F.S.B. v. ... J.P. Morgan Securities LLC, et al., No. 12-cv-08415-MRP (C.D. Cal.) ..... CWHL 2006...

FDIC: Freedom of Information Act (FOIA) Service Center

www.fdic.gov

Aug 9, 2016 ... Innovative Bank, and Seong Hoon Hong, David Chiu, et.al. ... K Bank and K Capital Corporation and Bayard, P.A. and Douglas M. Hershman, Esq. ... GA · Appalachian Community Bank and Federal Insurance Company · Bank of .... AmTrust Bank and Investor Quality Title, LLC · AmTrust Bank and Paul ...