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

dockets.justia.com/browse/state-georgia/noscat-13/nos-430

Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou ... Defendant: Caribou Investments, LLC. Cause Of ... Emrit v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case ... Defendant: Robert R. Hill, Jr. , SCBT & South State Bank , Carol Shirley.

FDIC - US Department of Justice

www.justice.gov/iso/opa/resources/3492014829141527747058.pdf

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...

complaint - Blog of Legal Times

legaltimes.typepad.com/files/jpm-suit-fdic.pdf

Dec 17, 2013 ... v. FEDERAL DEPOSIT INSURANCE. CORPORATION, in its capacity as ..... J.P. Morgan Securities, LLC, et al., commenced on or ... m. HSH Nordbank AG, et al. v . JPMorgan Chase Bank, N.A., et al., commenced on or ... r. Royal Park Investments SNNV v. Merrill Lynch Pierce, Fenner & Smith, Incorporated,.

FEDERAL DEPOSIT INSURANCE CORPORATION v. SKOW ...

caselaw.findlaw.com/us-11th-circuit/1653460.html

Dec 23, 2013 ... Steven M. SKOW, Alan K. Arnold, et al., Defendants–Appellees. ... Minodora D. Vancea, J. Scott Watson, Federal Deposit Insurance Corporation, Arlington, VA, Dustin R. ... Denicola, Kiesel, Bagwell, Juban & Lowe LLC, Baton Rouge, LA, .... Compliance Officer, Investment Banker, Business Development.

settlement_agr.htm - SEC

www.sec.gov/Archives/edgar/data/933136/000090951810000371/settlement_agr.htm

Washington Mutual, Inc., et al., Adversary Pro. ... Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank ... M. Each of the Appaloosa Parties, the Centerbridge Parties, the Owl Creek Parties and the ... R. By order, dated December 2, 2009, the Bankruptcy Court granted JPMC's Motion to Compel ...

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 ...

eighth judicial district court - Clarkcountycourts.us

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.

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, ...

Financial Services Litigation Report - LexisNexis

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

Jun 4, 2012 ... SEE PAGE 6. Judge Approves $90M Settlement With Lehman Officers, Directors .... Malta v. The Federal Home Loan Mortgage Corp., et al., No. ... Donald R. Williams v. Midland .... Federal Deposit Insurance Corporation, No. 10-00158 .... Corp. v. Bernard L. Madoff Investment Securities LLC, (In re Bernard.

Stuart Greenberg | Banking | Expert Witness | Lender Liability | Bank ...

www.sgreenberg.com/case-list.html

Federal Deposit Insurance Corporation, as Receiver of Westernbank Puerto ... PNC Bank, N.A. v Seminary Woods, LLC, et al. ... Charles R. Goldstein, Chapter 7 Trustee for K Capital Corporation v. ... Woodside Properties, LLC, High Meadows Development, LLC and Lawrence M. Meadows, ... Mobile Bay Investments v.

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SETTLEMENT AND RELEASE AGREEMENT This Settlement ... - FDIC

www.fdic.gov

Georgia, in Federal Deposit Insurance Corporation, in its Capacity as Receiver of integrity. Bank ... Investments, LLC (the "Loan"). ... after receipt of the Settlement Funds, the FDIC-R shall dismiss the Action. .... Southern Lumber, Inc., et al., Civil Action No. .... By: M* .cpt ... Receiver for Integrity Bank of Alpharetta...

FEDERAL DEPOSIT INSURANCE CORPORATION v. LOUDERMILK

caselaw.findlaw.com

Jul 11, 2014 ... FEDERAL DEPOSIT INSURANCE CORPORATION v. ... LOUDERMILK et al. ... IV , Jeffrey Jerry Swart, Elizabeth Gingold Greenman, Steven M. Collins, ... The FDIC responded that such a business judgment rule is no part of the .... directors had turned over the investments of the bank to the Bankers Trust ...

LINDLEY v. FEDERAL DEPOSIT INSURANCE CORPORATION LLC ...

caselaw.findlaw.com

Aug 16, 2013 ... Robert M. Osborne, Jr., Donna Osborne, et al., Plaintiffs–Appellants–Cross– Appellees, v. Federal Deposit Insurance Corporation as receiver of the business ... Drayprop, LLC, Draypark, LLC, et al., Defendants–Appellees Cross Appellants. v. .... R.Civ.P. 56(a). Finally, we review questions of subject matter ...