Cases 11 - 20 of 45
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 0:2015cv01876
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Renasant Bank, Inc. v. Smithgall et al
as 1:2015cv00459
Plaintiff:
Renasant Bank, Inc.
Defendant:
John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: 28 U.S.C. § 1332
Matthew Crehan v. Maiden Lane LLC, et al
as 14-1488
Plaintiff - Appellant:
MATTHEW JOSEPH CREHAN, named as Matthew-Joseph: Crehan
Defendant - Appellee:
MAIDEN LANE LLC, jointly and severally, MAIDEN LANE II LLC, jointly and severally and MAIDEN LANE III LLC, jointly and severally
Defendant:
FEDERAL HOME LOAN MORTGAGE CORPORATION, jointly and severally and UNKNOWN PART(Y)(IES), named as John Does 1 - 99, unknown investors, devisees, and assigns, jointly and severally
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
Financials Restructuring Partners II, Ltd. et al v. Federal Deposit Insurance Corporation
as 9:2013cv81316
Plaintiff:
Financials Restructuring Partners II, Ltd. and Holdco Advisors L.P.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Crehan v. Maiden Lane LLC et al
as 1:2013cv00657
Plaintiff:
Matthew J. Crehan
Defendant:
Maiden Lane LLC , Maiden Lane II LLC , Maiden Lane III LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
as 5:2012cv00398
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
GREG M BRUDNICKI, JOSEPH F CHAPMAN, III, HENRY CLAYTON FUTRELL and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
FDIC v. Freeman
as 1:2012cv02331
Plaintiff:
FDIC
Defendant:
James E. Freeman, II
Cause Of Action: 12 U.S.C. § 1821
Douglas Jacobsen et al v. First California Bank et al
as 2:2012cv00890
Plaintiff:
Dennis D Jacobsen Family Holdings I LLC, Dennis D Jacobsen Family Holdings II LLC, Dennis D Jacobsen Family Holdings III LLC and others
Defendant:
Does and First California Bank
Berti v. UBS Financial et al
as 2:2011cv00478
Plaintiff:
Reynold Berti, II
Defendant:
UBS Financial, UBS Bank USA, Inc. and John Toggweiler
Cause Of Action: 18 U.S.C. § 1962
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