Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al

Defendant: Harminder Dhaliwal, Nahar Dhesa, Amritpal Kaur, Christopher L. Talley, Harkomal Dhaliwal, Jagtar Dhaliwal and Bhinder Mundi
Plaintiff: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Case Number: 5:2011cv05252
Filed: November 7, 2011
Court: Arkansas Western District Court
Office: Fayetteville Office
County: Benton
Presiding Judge: Jimm Larry Hendren
Nature of Suit: Negotiable Instrument
Cause of Action: 12:1819
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 18, 2012 31 Opinion or Order of the Court DEFAULT JUDGMENT in favor of Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. against Amritpal Kaur, Harkomal Dhaliwal, Harminder Dhaliwal, Jagtar Dhaliwal, Nahar Dhesa in the amount of $4,298,695.87 and interest at the rate of.20% per annum until paid. Signed by Honorable Jimm Larry Hendren on July 18, 2012. (tg)

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Search for this case: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A. v. Talley et al
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Defendant: Harminder Dhaliwal
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Defendant: Nahar Dhesa
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Defendant: Amritpal Kaur
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Defendant: Christopher L. Talley
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Defendant: Harkomal Dhaliwal
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Defendant: Jagtar Dhaliwal
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Defendant: Bhinder Mundi
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Plaintiff: Federal Deposit Insurance Corporation, As Receiver For ANB Financial, N.A.
Represented By: Charles Turner Coleman
Represented By: Adrienne Lee Jung
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