Cases filed in the Tenth Circuit Courts
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
Res-Mo One, LLC et al v. Ferguson Group, Inc. et al
as 2:2012cv02229
Plaintiff: Res-Mo One, LLC and Res-Mo Independence, LLC
Defendant: Ferguson Group, Inc. , John R. Ferguson and Janet K. Ferguson
Counter_defendant: Res-Mo One, LLC , Res-Mo Independence, LLC and Federal Deposit Insurance Corporation as Receiver of The Columbian Bank and Trust Company
Counter_claimant: Ferguson Group, Inc. , John R. Ferguson and Janet K. Ferguson
Cause Of Action: 28 U.S.C. § 1446
Bancinsure, Inc. v. McCaffree et al We have downloadable decisions or orders for this case
as 2:2012cv02110
Plaintiff: Bancinsure, Inc.
Defendant: Carl L. McCaffree , Jimmy D. Helvey , Sam McCaffree and others
Counter_claimant: Randolph G. Austin , Richard L. Roach , Sam McCaffree and others
Counter_defendant: Bancinsure, Inc.
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance

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