Cases 1 - 6 of 6
Taki & DA PTE LTD v. Citibank N.A.
as 4:2023cv04163
Plaintiff:
Taki & DA PTE LTD
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Greater Midwest Builders, Ltd, et al v. FDIC, et al
as 13-3498
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Defendant - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders, Paul Campbell and Sarajane Campbell
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Greater Midwest Builders v. FDIC, et al
as 13-2309
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellant:
Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Greater Midwest Builders, Ltd. d/b/a Greater Missouri Builders v. Federal Deposit Insurance Corporation, as Receiver for Premier Bank Jefferson City MO
as 2:2011cv04225
Plaintiff:
Greater Midwest Builders, Ltd. d/b/a Greater Missouri Builders
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank Jefferson City MO
Cause Of Action: 28 U.S.C. § 2201
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