Banks and Banking Cases
Cases 1 - 10 of 13
Texas Community Bank, NA v. Silver Scape Homes, L.L.C., et al
as 16-20383
Defendant - Appellant: SILVER SCAPE HOMES, L.L.C., doing business as Silverkey Homes, NICOLE A. FELT ELAM and COLESON CAPITAL CORPORATION
Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver of Plaintiff Texas Community Bank NA
Texas Community Bank, NA v. Silver Scape Homes LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00296
Plaintiff: Texas Community Bank, NA
Defendant: Silver Scape Homes LLC , Nicole A Felt Elam and Coleson Capital Corporation
Cause Of Action: 12 U.S.C. § 1821
Kim Westberg, et al v. FDIC, et al We have downloadable decisions or orders for this case
as 13-5080
Plaintiff - Appellant: Kim S. Westberg, husband and Laverne V. Westberg, wife
Defendant - Appellee: Federal Deposit Insurance Corporation, as receiver for and on behalf of Silver State Bank and Multibank 2009-1 RES-ADC Venture, LLC
Goldstein v. Berman et al We have downloadable decisions or orders for this case
as 1:2012cv02507
Plaintiff: Charles R. Goldstein
Defendant: David Berman, Joel Dackman , Jan Cohen Feldman and others
Cause Of Action: 28 U.S.C. § 1441
Westwind Meranto, LLC v. FDIC We have downloadable decisions or orders for this case
as 12-15962
Plaintiff - Appellant: WESTWIND MERANTO, LLC, a Nevada limited liability company
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver on behalf of Silver State Bank
BROCK et al v. THOMAS et al We have downloadable decisions or orders for this case
as 2:2010cv00687
Plaintiff: MARGARET BROCK and ALFONZO A. BROCK
Defendant: DANETTE THOMAS, BYRON WHITE, AMERICAN ONE MORTGAGE and others
Cross_claimant: SUPERIOR MORTGAGE CORPORATION , ACCESS ABSTRACT CORPORATION and JUAN ESCOBAR
Cross_defendant: ACCESS ABSTRACT CORPORATION , AMERICAN ONE MORTGAGE , SILVER BUCKMAN and others
Federal Deposit Insurance Corporation v. Johnson et al
as 2:2009cv01065
Plaintiff: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant: Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cross Claimant: Jeff Donovan and Matthew Johnson
Cross Defendant: Matthew Johnson, Jeff Donovan, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Type: Other Statutes None
Federal Deposit Insurance Corporation v. JD Investment Enterprises et al We have downloadable decisions or orders for this case
as 2:2009cv00917
Plaintiff: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant: JD Investment Enterprises, Matthew Johnson, Matthew Johnson and others
Cross Claimant: Matthew Johnson, Matthew Johnson and Jeff Donovan
Cross Defendant: Silver Leaf Companies, Silver Leaf Companies, Silver Leaf Companies and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
v. Silver State Bank
as 2:2009cv01570
Defendant: Silver State Bank
Receiver: Federal Deposit Insurance Corporation, as Receiver for Silver State Bank and Federal Deposit Insurance Corporation, as Receiver for Silver State Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Other Statutes None
Serene Group Holdings LLC v. Silver State Bank We have downloadable decisions or orders for this case
as 2:2009cv01572
Plaintiff: Serene Group Holdings LLC
Defendant: Silver State Bank
Receiver: Federal Deposit Insurance Corporation, as Receiver for Silver State Bank and Federal Deposit Insurance Corporation, as Receiver for Silver State Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None

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