Cases 31 - 40 of 78
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
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff:
18th Avenue Toys Ltd.
Defendant:
Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Greater Midwest Builders, Ltd, et al v. FDIC, et al
as 13-3498
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Defendant - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders, Paul Campbell and Sarajane Campbell
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
NBH Bank NA et al v. Marlin Atlantis White Ltd et al
as 3:2013cv03470
Plaintiff:
NBH Bank NA
Defendant:
Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff:
MA BB Owen LP
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Counter_plaintiff:
Roscoe F White, III
Counter_defendant:
NBH Bank NA
Intervenor_defendant:
NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Barclays Bank PLC v. Standard Chartered International (USA) Ltd.
as 1:2013cv05672
Plaintiff:
Barclays Bank PLC
Defendant:
Standard Chartered International (USA) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greater Midwest Builders v. FDIC, et al
as 13-2309
Plaintiff - Appellant:
Greater Midwest Builders, Ltd, doing business as Greater Missouri Builders
Third Party Defendant - Appellant:
Paul Campbell, Sarajane Campbell and Greater Midwest Builders, Ltd, Greater Missouri Builders
Defendant - Appellee:
Federal Deposit Insurance Corporation, as Receiver for Premier Bank, Jefferson City, MO and CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Third Party Plaintiff - Appellee:
CADC/RADC Venture 2011-1, LLC, as substituted party for Oaktree Capital Management, L.P.
Salix Capital US Inc. et al v. Banc of America Securities LLC et al
as 1:2013cv04018
Plaintiff:
Salix Capital US Inc. and Salix Capital Ltd.
Defendant:
Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Manginelli et al v. Homeward Residential, Inc. et al
as 2:2013cv02334
Plaintiff:
Anthony Botsakos, Erick Caceres, Noreen Gribek and others
Defendant:
Homeward Residential, Inc. and Ideal Mortgage Bankers, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maragos v. Bank of America Corporation et al
as 1:2013cv02297
Plaintiff:
George Maragos
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Constantouris et al v. Marfin Popular Bank Public Co. LTD et al
as 1:2013cv01954
Defendant:
Bank of Cyprus Public Company Limited, Marfin Popular Bank Public Co. LTD and Nicos A. Paphitis
Plaintiff:
Dinos Constantouris, Michael Constantouris and Constantinos G. Kotzias
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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