Cases 1 - 3 of 3
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. JD Investment Enterprises et al
as 2:2009cv00917
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
JD Investment Enterprises, Matthew Johnson, Matthew Johnson and others
Cross Claimant:
Matthew Johnson, Matthew Johnson and Jeff Donovan
Cross Defendant:
Silver Leaf Companies, Silver Leaf Companies, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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