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September 22, 2016
Federal Deposit Insurance Corporation as Receiver for Platinum Community Bank v. Continental Casualty Co.
Case Number:
1:16-cv-09126
Court:
Nature of Suit:
Judge:
Honorable Charles R. Norgle, Sr
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 22, 2016
FDIC Wants Bond Payout After $210M Taylor Bean Misdirect
The Federal Deposit Insurance Corporation sued Continental Casualty Co. on Thursday in an effort to collect on a $1.5 million bond issued to Platinum Community Bank after the bank misdirected $210 million worth of Freddie Mac funds, more fallout from the massive Taylor Bean & Whitaker mortgage fraud.
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