Cases 1 - 10 of 12
Huntington Distribution Finance, Inc v. Oklahoma Heritage Bank
as 6:2023cv00282
Plaintiff:
Huntington Distribution Finance, Inc
Defendant:
Oklahoma Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Heritage Bank USA, Inc. v. Johnson
as 3:2015cv00696
Plaintiff:
Heritage Bank USA, Inc.
Defendant:
Rufus S. Johnson
Cause Of Action: 28 U.S.C. § 1332
White Oak Partners II, LLC v. Heritage Financial Corporation et al
as 3:2014cv05911
Plaintiff:
White Oak Partners II, LLC
Defendant:
Heritage Financial Corporation , Heritage Bank Inc. , Jeffrey R Goodell and others
Cause Of Action: 15 U.S.C. § 1601
Heritage Bank v. Holt et al
as 3:2013cv00719
Plaintiff:
Heritage Bank
Defendant:
Dannie R. Holt and Melba Holt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
PEACH BLOSSOM DEVELOPMENT CO INC v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 5:2012cv00394
Plaintiff:
PEACH BLOSSOM DEVELOPMENT COMPANY INC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, MICKEY PARKER, DREW HULSEY and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Bank of Manhattan, N.A. v. FDIC
as 12-56737
Plaintiff - Appellee:
BANK OF MANHATTAN, N.A.
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as Receiver for First Heritage Bank, N.A.
Southern Land Title, Inc. et al v. Heritage Bank
as 1:2010cv00696
Plaintiff:
Southern Land Title, Inc. and Turquoise Properties Gulf, Inc.
Defendant:
Heritage Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2010cv10914
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Plaintiff:
Republic Bank, Inc. , Forreston State Bank and Iowa State Bank and Trust Company of Fairfield, Iowa
Defendant:
Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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