Other Fraud Cases
Cases 101 - 110 of 110
Kramer, et al v. Federal Deposit Insurance Corporation, et al We have downloadable decisions or orders for this case
as 1:2008cv01430
Plaintiff: Margerie Kramer and Beatrice Clark Taylor
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Sandra Faye Parker and others
Cause Of Action: U.S. Government Defendant
Wright v. Sutton, et al We have downloadable decisions or orders for this case
as 1:2008cv01431
Plaintiff: Lacy Wright, Jr. and John Does(s)
Defendant: James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Laning et al v. Hume Bank et al
as 4:2008cv00932
Plaintiff: Lacy Laning and Brad Laning
Defendant: Hume Bank and Federal Deposit Insurance Corporation
Cause Of Action: Federal Question
Laning et al v. Hume Bank et al
as 4:2008cv00929
Plaintiff: Rick Laning and Wyma Laning
Defendant: Hume Bank and Federal Deposit Insurance Corporation
Cause Of Action: Federal Question
Clark et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2008cv05808
Plaintiff: Glenn G Clark and Brenda J Clark
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, First National Bank Holding Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Joel Rivera v. Indymac Bancorp, Inc. et al
as 2:2008cv05723
Plaintiff: Joel Rivera, Joel Rivera, Joel Rivera and others
Defendant: Indymac Bancorp, Inc., Indymac Bancorp, Inc., Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation v. Home Run Mortgage, LLC et al
as 1:2008cv11177
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Home Run Mortgage, LLC and Josephine M. Moynihan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant: Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff: Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
FDIC v. Jeff Miller Stables, et al We have downloadable decisions or orders for this case
as 07-4436
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Oakwood Deposit Bank Company
Defendant - Appellant: JEFF MILLER STABLES, JEFF MILLER, LORI MILLER and others
Estate of Cheryl Montileaux v. USA
as 5:2005cv05049
Plaintiff: Estate of Cheryl Montileaux (deceased), Charles T. Montileaux, Sr., Naomi Montileaux and others
Defendant: The United States Government, Federal Deposit Insurance Corporation (F.D.I.C.), Farmers State Bank, Board of Directors and Members and others
Cause Of Action: 31 U.S.C. § 3731

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