Federal Deposit Insurance Corporation v. JD Investment Enterprises et al
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| Plaintiff: | Federal Deposit Insurance Corporation |
|---|---|
| Defendant: | JD Investment Enterprises, Matthew Johnson, Jeff Donovan, Silver Leaf Companies, Nation West Home Loans, First American Title Insurance Company and Larry Armstrong |
| Cross Claimants: | Matthew Johnson and Jeff Donovan |
| Cross Defendants: | Silver Leaf Companies, Jeff Donovan and Matthew Johnson |
| Case Number: | 2:2009cv00917 |
| Filed: | October 9, 2009 |
| Court: | Utah District Court |
| Office: | Central Office [ Court Info ] |
| County: | Wasatch |
| Presiding Judge: | Judge Tena Campbell |
| Nature of Suit: | Other Statutes - Banks and Banking |
| Cause: | 28:1441 Notice of Removal |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
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| Plaintiff: Federal Deposit Insurance Corporation | |
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| Defendant: JD Investment Enterprises | |
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| Defendant: Matthew Johnson | |
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| Defendant: Jeff Donovan | |
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| Defendant: Silver Leaf Companies | |
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| Defendant: Nation West Home Loans | |
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| Defendant: First American Title Insurance Company | |
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| Defendant: Larry Armstrong | |
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| Cross Claimant: Matthew Johnson | |
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| Cross Defendant: Silver Leaf Companies | |
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| Cross Defendant: Jeff Donovan | |
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| Cross Claimant: Jeff Donovan | |
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| Cross Defendant: Matthew Johnson | |
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