Banks and Banking Cases
Cases 141 - 150 of 672
Damian et al v. Federal Deposit Insurance Corporation
as 3:2013cv00061
Plaintiff: Melanie E. Damian , Montgomery Asset Management, LLC and Montgomery Asset Managment, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 78
Federal Deposit Insurance Corporation v. Switzer et al We have downloadable decisions or orders for this case
as 3:2013cv03834
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Melvin J. Switzer, Sean C. Cutting and Brian Melland
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Amy et al We have downloadable decisions or orders for this case
as 1:2013cv05888
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Drextel Amy , Olga V Lakes-Battle , James Bringley and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kirkeby et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00404
Plaintiff: David Kirkeby , Everett Jr. McDaniel and Pacific Islands Financial Management, LLC
Defendant: Federal Deposit Insurance Corporation and Central Pacific Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Federal Deposit Insurance Corporation v. Michael McGuire et al
as 2:2013cv05754
Defendant: Donald Cline, Richard Fausset, Sonia Hidalgo and others
Plaintiff: Federal Deposit Insurance Corporation
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee: State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant: State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee: Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al We have downloadable decisions or orders for this case
as 13-5247
Plaintiff - Appellant: State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee: State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee: Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
Federal Deposit Insurance Corporation v. Copenhaver et al We have downloadable decisions or orders for this case
as 8:2013cv02037
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Ronald H. Copenhaver, Corey J. Coughlin, Camden Ted French and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Thorsen et al
as 1:2013cv05530
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard Thorsen, Eric Hubbard , Ronald Friedman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant: WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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