Cases 11 - 19 of 19
MEAD v. LINDLAW et al
as 1:2011cv01063
Plaintiff:
DAVID MEAD
Defendant:
WILLIAM LINDLAW, BRUCE FINLAND, JOEL ARONSON and others
Cause Of Action: 18 U.S.C. § 1961
Joyce Ann Murrell v. Walter Theiler, et al
as 2:2010cv04818
Defendant:
Accutrust, Credit Suisse Bank, Kanton Zug Handelsregisteramt and others
ThirdParty Defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Plaintiff:
Joyce Ann Murrell
Murrell v. Theiler, et al
as 2:2010cv01515
Plaintiff:
Joyce Ann Murrell
Defendant:
Walter Theiler, Louis Oehri-Lopag, Credit Suisse Bank and others
Thirdparty_defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Cause Of Action: 18 U.S.C. § 241
Wannemacher et al v. First Bank et al
as 7:2010cv00074
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
Groom v. Bank of America et al
as 8:2008cv02567
Plaintiff:
Elizabeth Groom and Elizabeth Groom
Defendant:
Bank of America, Fifth Third Bank, Carolina First Bank and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
First Bank of Delaware v. Federal Deposit Insurance Corporation
as 1:2008cv00429
Plaintiff:
First Bank of Delaware
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
The People of the State of California v. First Bank of Delaware et al
as 3:2007cv02789
Plaintiff:
The People of the State of California, The People of the State of California, The People of the State of California and others
Defendant:
First Bank of Delaware, First Bank of Delaware, Check' N Go of California, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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