Contract Cases filed in the U.S. Court of Appeals, Tenth Circuit
Equity Bank v. Schneider, et al
as 22-3271
Plaintiff / Appellee: EQUITY BANK
Counter Claimant: LLOYD SCHNEIDER
Counter Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Almena State Bank
FDIC v. Kansas Bankers Surety Company We have downloadable decisions or orders for this case
as 15-1390
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of New Frontier Bank, Greeley, Colorado
Defendant - Appellee: KANSAS BANKERS SURETY COMPANY
Type: Contract Insurance
FDIC v. Heaton
as 14-4158
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for, DBA SunFirst Bank
Defendant - Appellant: STEVE M. HEATON, an individual
Bancinsure v. McCaffree, et al
as 14-3064
Plaintiff Counter Defendant - Appellee: BANCINSURE, INC.
Defendant Counterclaimant - Appellant: CARL L. MCCAFFREE, former director and officer of The Columbian Bank and Trust Company, JIMMY D. HELVEY and SAM MCCAFFREY, former director and officer of The Columbian Bank and Trust Company
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of The Columbian Bank and Trust Company
Type: Contract Insurance
Bancinsure v. FDIC We have downloadable decisions or orders for this case
as 14-3063
Plaintiff Counter Defendant - Appellee: BANCINSURE, INC.
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of The Columbian Bank and Trust Company
Defendant Counterclaimant: CARL L. MCCAFFREE, former director and officer of The Columbian Bank and Trust Company, JIMMY D. HELVEY and SAM MCCAFFREY, former director and officer of The Columbian Bank and Trust Company
Type: Contract Insurance
FDIC v. Salt Lake Travel Service, et al
as 13-4136
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Barnes Banking Company, a Utah corporation
Defendant - Appellant: SALT LAKE TRAVEL SERVICE, a Utah corporation and DOUGLAS D. BARNES, an individual
FDIC v. Arciero, et al We have downloadable decisions or orders for this case
as 12-6287
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of First State Bank of Altus, Altus, Oklahoma
Defendant - Appellant: MARK ARCIERO, WILLIAM NEWLAND, THOMPSON-DODSON FARMS, LLC and others
United Western Bank v. Jerry Moye
as 10-4191
Plaintiff-Counter-Defendant - Appellee: UNITED WESTERN BANK, the Federal Deposit Insurance Corporation as Receiver of BankFirst
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant-Counter-Claimant - Appellant: JERRY C. MOYES
United Western Bank v. Moye
as 10-4172
Plaintiff-Counter-Defendant - Appellee: UNITED WESTERN BANK, the Federal Deposit Insurance Corporation as Receiver of BankFirst
Defendant-Counter-Claimant - Appellant: JERRY C. MOYES

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