Cases 1 - 3 of 3
Naseer v. Neiman et al
as 0:2011cv00751
Plaintiff:
Nighat Naseer
Defendant:
Brian Neiman, The Formula, Inc., Compass Rose Venture, LLC and others
Receiver:
FDIC as Receiver for First Integrity Bank
Mediator:
Laurie L. Riemer
Cause Of Action: 12 U.S.C. § 1819
Barker v. Baird et al
as 8:2010cv00326
Defendant:
Samuel P. Baird, FDIC Receiver for Tier One Bank, N.A., Charles W. Hoskins and others
Plaintiff:
Susan Barker
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
FDIC v. Anoka Appraisal Services, Inc. et al
as 0:2009cv02360
Plaintiff:
FDIC, FDIC and FDIC
Defendant:
Anoka Appraisal Services, Inc., Anoka Appraisal Services, Inc., James A. Zweifel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Other Statutes
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