Cases 71 - 80 of 190
Cantu v. PlainsCapital Bank et al
as 7:2015cv00107
Plaintiff:
Elena Cantu
Defendant:
PlainsCapital Bank , Red Rock Real Estate Development Group, Ltd , Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas and others
Cause Of Action: 12 U.S.C. § 191
G. Scott, et al v. FDIC
as 14-60911
Petitioner:
G. HARRISON SCOTT, JOHNNY C. CROW and SHARRY R. SCOTT
Respondent:
FEDERAL DEPOSIT INSURANCE CORPORATION
Darsey v. Federal Deposit Insurance Corporation
as 4:2014cv03158
Plaintiff:
George E Darsey
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 7 U.S.C. § 25
Michael Habiniak v. Mario Ramirez, Jr., et al
as 14-41060
Plaintiff - Appellant:
MICHAEL HABINIAK
Defendant - Appellee:
MARIO E. RAMIREZ, JR., Judge, C. WESLEY KITTLEMAN, Attorney, CARLOS YZAGUIRRE, Attorney and others
FDIC v. Deutsche Bank Securities, Inc., et al
as 14-51066
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee:
DEUTSCHE BANK SECURITIES, INCORPORATED and GOLDMAN SACHS & COMPANY
FDIC v. Merrill Lynch Pierce Fenner, et al
as 14-51055
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH, INCORPORATED and RBS SECURITIES INCORPORATED
Federal Deposit Insurance Corporation, et al. v. Garrett, et al
as 5:2014mc00819
Defendant:
Arbuckle Adventures, LLC, Arbuckle Mountain Development, LLC, Serah Garrett and others
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First National Bank of Davis, Davis, Oklahoma
Cause Of Action: Registration of Foreign Judgment
Alliance Laundry Systems, LLC v. Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas et al
as 4:2013cv03115
Plaintiff:
Alliance Laundry Systems, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, Bejjani & Associates, Inc., Armando Gonzales and others
Intervenor Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estes et al v. Ramirez et al
as 7:2014cv00069
Plaintiff:
Nina Estes, Michael Habiniak and Kenneth Jones
Defendant:
Mario E. Ramirez, Jr. , C. Wesley Kittleman, Carlos Yzaguirre and others
Cause Of Action: 42 U.S.C. § 1981
Federal Deposit Insurance Corporation v. Merrill Lynch Pierce Fenner & Smith, Inc. et al
as 1:2014cv00126
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc. and RBS Securities Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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