Banks and Banking Cases
Cases 161 - 170 of 675
Anh Manh, et al v. FDIC
as 13-55962
Plaintiff-counter-defendant - Appellant: ANH MANH, an individual and CHARLES H. MANH, an individual
Defendant-counter-claimant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, an independent agency of the United States government, as Receiver for First Vietnamese American Bank
Federal Deposit Insurance Corporation v. Lundstrom et al We have downloadable decisions or orders for this case
as 8:2013cv00168
Plaintiff: Federal Deposit Insurance Corporation
Defendant: David L. Hartman, Charles W. Hoskins, Randall B. Kidd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koppenhoefer v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 1:2013cv01237
Plaintiff: Joel M Koppenhoefer
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 31 U.S.C. § 3731 Fraud
Federal Deposit Insurance Corporation v. Delaney et al We have downloadable decisions or orders for this case
as 2:2013cv00924
Defendant: Larry Carter, Jacqueline Delaney, Rick Dreschler and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Backhaus et al We have downloadable decisions or orders for this case
as 5:2013cv04046
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barry E Backhaus, Michael W Dosland, Michael S Moderski and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Grubaugh v. Central Progressive Bank et al We have downloadable decisions or orders for this case
as 2:2013cv03045
Plaintiff: Joseph Grubaugh
Defendant: Federal Deposit Insurance Corporation , Blossman Bancshares, Inc., Federal Insurance Company and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Timothy Cuttle
as 2:2013cv03435
Defendant: Timothy Cuttle
Plaintiff: Federal Deposit Insurance Corporation
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al We have downloadable decisions or orders for this case
as 1:2013cv00782
Defendant: DUNCAN BURDETTE, BRADLEY J. KIME, KIM ROERIG and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Security State Bank of Hibbing v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv01142
Plaintiff: Security State Bank of Hibbing
Defendant: Federal Deposit Insurance Corporation and Republic Bank & Trust Company
Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company v. Giancola et al We have downloadable decisions or orders for this case
as 1:2013cv03230
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Midwest Bank and Trust Company
Defendant: James J. Giancola , Jerome Jay Fritz , Angelo A. DiPaolo and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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