Negotiable Instrument Cases
Cases 31 - 40 of 142
Federal Deposit Insurance Corporation v. McCay
as 1:2014cv01547
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Amy McCay
Cause Of Action: 12 U.S.C. § 1819
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant: RANDY COLLIER and SHELBY COUNTY BANK
Intervenor: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: FIRST MERCHANTS BANK, N.A.
Counter Defendant: FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant: TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff: TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant: TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Stiriling v. Great Southern Bank et al
as 4:2014cv00747
Plaintiff: Jamison A. Stiriling
Defendant: Great Southern Bank , Investors Title Company, Inc. , Maureen Glidewell and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Vawter
as 1:2014cv00524
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles R. Vawter, Sr.
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. Crabtree We have downloadable decisions or orders for this case
as 3:2014cv00370
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant: William Harrison Crabtree, Jr.
Counter_plaintiff: William Harrison Crabtree, Jr.
Counter_defendant: Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Illinois Neurospine Institute, P.C. et al We have downloadable decisions or orders for this case
as 1:2014cv00064
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Illinois Neurospine Institute, P.C. and Ronald Michael
Cause Of Action: 12 U.S.C. § 1821
FirstMerit Bank, N.A., v. Leprecan Portable Restrooms LLC et al
as 1:2013cv06409
Plaintiff: FirstMerit Bank, N.A., successor in interest to the Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant: Leprecan Portable Restrooms LLC, Jill Doherty and Michael Doherty
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. CBB Investment Group, LLC et al
as 1:2013cv02776
Plaintiff: Federal Deposit Insurance Corporation
Defendant: CBB Investment Group, LLC, Jaime Brown, Joseph Brown and others
Cause Of Action: 12 U.S.C. § 1811
Federal Deposit Insurance Corporation v. Hoolihan We have downloadable decisions or orders for this case
as 2:2013cv00541
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas Hoolihan
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Paleja We have downloadable decisions or orders for this case
as 6:2013cv01097
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Hansraj H. Paleja
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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